Search for: "*grand Jury, in Re" Results 721 - 740 of 2,776
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7 Jul 2016, 6:52 am by Gritsforbreakfast
"  The premise: American law has largely abandoned "the assumption that grand juries and petit jury trials were the ultimate safeguards of fair procedures and accurate outcomes. [read post]
28 Mar 2014, 8:35 am by Lowell Brown
The film, which won the SXSW Grand Jury Award for documentary features, makes the case that the disaster’s effects still linger for many, even if media attention has waned. [read post]
9 Oct 2008, 7:15 pm
But grand jury transcripts — given to defense lawyers recently because of a ruling by Judge Sullivan — showed that Mr. [read post]
7 Aug 2013, 4:12 am by David DePaolo
Marra.In August 2011, a federal grand jury indicted Cadet, Castronuovo and 30 other defendants targeted in Operation Oxy Alley, a federal/state probe of pill mills. [read post]
4 Nov 2014, 4:13 pm by Allison Tussey
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
27 Jan 2021, 8:36 am by Eric Goldman
A grand jury indicted the site’s principal, Martono, for “promotion and facilitation of prostitution and reckless disregard of sex trafficking in violation of 18 U.S.C. [read post]
15 Jul 2024, 9:01 am by Benson Varghese
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
15 Jul 2024, 9:01 am by Benson Varghese
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
15 Jul 2024, 9:01 am by Benson Varghese
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
2 Jun 2009, 9:42 am
  That investigation has resulted in one guilty plea for a violation Section 1 of the Sherman Act, execution of search warrants and issuance of grand jury subpoenas. [read post]
20 Feb 2015, 8:00 am
Usually when a grand jury hands down an indictment the defendant is then arraigned. [read post]
8 Jul 2013, 3:35 pm
The criminal defendant was indicted by a Kings County Grand Jury and charged with grand larceny in the second degree and 28 counts of offering a false instrument for filing in the first degree. [read post]
6 Nov 2011, 5:49 pm by KC Johnson
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
28 Jul 2020, 8:00 am by Robert Kreisman
When the bus driver, Arthur Coley, began to pull away from the rest stop before Brown had re-boarded, Brown tried to get his attention. [read post]
28 Oct 2013, 11:56 am by Wells Bennett
That led to the unsealing of a New York grand jury indictment. [read post]
28 Jul 2008, 7:52 pm
Supreme Court, which said reporters, like everyone else, must "respond to relevant questions put to them in the course of a valid grand jury investigation or criminal trial. [read post]
8 Mar 2017, 11:48 am by Neumann Law Group
Furthermore, the court did not instruct the jury on the doctrine of res ipsa loquitur, so the jury did not rely on that theory to return its verdict in the plaintiff’s favor. [read post]