Search for: "In Re Grand Jury Investigation, Doe"
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21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
3 Sep 2008, 6:12 am
Subsequently, Uribe informed Lagrotteria that TJ Import Produce had been investigated and was suitable.Later . . . [read post]
2 Sep 2008, 5:17 pm
Santillana, No. 06-1276 A sentence for using a firearm during, and in relation to, a drug trafficking offense is affirmed where: 1) defendant was not challenging the reasonableness of the sentence; and 2) the circuit court generally does not review a district court's decision not to depart downward, and no exception to that rule applied here. .. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
12 Jun 2008, 8:31 pm
Let's say you're a lawyer and you're defending a client who was stopped by the police. [read post]
27 May 2008, 10:06 am
Stephens County, No. 07-10729 In a 42 U.S.C. section 1983 action for allegedly causing or failing to prevent the jailhouse death of plaintiff's son, summary judgment for defendant is affirmed where: 1) denial of leave to amend the complaint to name five of the "John Doe" defendants was proper since the statute of limitations rendered amendment futile; and 2) there was insufficient evidence for a reasonable jury to conclude that sheriff personally caused the death or… [read post]
27 May 2008, 9:50 am
Ellett, No. 07-3682 Due process does not require that a taxpayer be given the opportunity to litigate his/her tax position civilly or administratively before being prosecuted for tax evasion. [read post]
16 May 2008, 8:36 am
Does it make sense to lock Lori Drew up for 20 years? [read post]
15 May 2008, 5:39 pm
" See Also: Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
14 May 2008, 7:50 am
" He remains mum on the subject of McIntyre and said his office does not discuss the status of people not charged in criminal investigations. [read post]
13 May 2008, 1:35 pm
The circuit court does note that it was contrary to the CVRA for the district court to permit and employ an ex parte proceeding that did not allow the victims to participate by conferring in advance of the plea agreement. [read post]
21 Apr 2008, 8:02 pm
[xiv] In 2003, Bonds testified to a federal grand jury and stated that he did not use steroids. [read post]
21 Apr 2008, 11:52 am
Rees, No. 07-5439 Kentucky's lethal injection protocol used as its method of execution does not violate the Eighth Amendment's ban on cruel and unusual punishments. [read post]
5 Apr 2008, 10:07 pm
When does a snapshot of a mother breast-feeding her child become kiddie porn? [read post]
5 Apr 2008, 1:25 am
Does it seem to you OK to obtain documents for litigation in this manner? [read post]
19 Mar 2008, 8:07 am
Why does the same case — which has the same facts — when tried more than once (either through a mistrial/hung jury, or on remand from an appeal) often have differing outcomes? [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
