Search for: "In re Grand Jury"
Results 701 - 720
of 2,412
Sorted by Relevance
|
Sort by Date
26 Jun 2019, 9:01 pm
(Illinois approved the measure on June 10, 2019, and for technical reasons then re-approved it a week later, but June 10 marks Illinois’ official adoption and serves to distinguish Illinois as the first state to sign on.) [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
29 Jan 2011, 8:39 am
The jury found repudiation and judgment was rendered in favor of the insured for accrued installments, future installments discounted to present value, statutory penalty, and attorney's fees. [read post]
3 Jan 2010, 6:43 am
According to Cleveland.com: " A federal grand jury indicted Bartoli in 2003 on charges of running a scam through Cyprus Funds, a mutual fund he created that authorities say was a financial shell game. [read post]
21 Aug 2008, 1:50 pm
Gotsch said he would have to add $24,000 to his petit jury fund and $1,000 to the grand jury fund to make it a more honest budget for 2009. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court improperly limited… [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
10 Feb 2017, 8:31 am
[Bloomberg Government] Most fraudulent contractors steal money, but according to a federal grand jury, one contractor stole government secrets for more than 20 years. [read post]
6 Mar 2008, 8:18 pm
On February 24, 2005, a grand jury in the District of Columbia indicted Manzarpour for violating the U.S. sanctions imposed on Iran. [read post]
23 Oct 2017, 10:11 am
For a crime to be indictable, it must be reviewed by a grand jury and have enough evidence to support a formal charge. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
16 Nov 2015, 5:35 am
Each time, Ruby would ask him if his answers to the grand jury was truthful. [read post]
6 Dec 2011, 11:56 am
Judge Matz [T]his Court is compelled to find that the Government team allowed a key FBI agent to testify untruthfully before the grand jury, inserted material falsehoods into affidavits submitted to magistrate judges in support of applications for search warrants and seizure warrants, improperly reviewed e-mail communications between one Defendant and her lawyer, recklessly failed to comply with its discovery obligations, posed questions to certain witnesses in violation of the… [read post]
2 Oct 2011, 10:38 am
It's been almost 5 years since the Florida Supreme Court issued its grand compromise decision in Engle v. [read post]
2 Oct 2011, 10:38 am
It's been almost 5 years since the Florida Supreme Court issued its grand compromise decision in Engle v. [read post]
22 Jan 2012, 5:58 pm
When you’re testifying in front of the grand jury, and you’re wondering if you are going to be served with an indictment at some point based on your testimony, you don’t exactly go out of your way to defend everyone around you. [read post]
14 Jul 2016, 4:00 am
Looking for Ashley: What Re-Reading What the Smith Case Reveals About Governance of Girls, Mothers and Families in Canada © 2015 Demeter Press. [read post]
9 Oct 2011, 9:53 am
Make prosecutorial misconduct a crime and open the process to private prosecutors to prosecute them, which means opening grand juries to hear indictments from private citizens who it might appoint to prosecute. d. [read post]
