Search for: "In Re Grand Jury Investigation"
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19 Jul 2014, 5:31 am
Via Mike Masnick at Techdirt: Apparently, FedEx was unwilling to fall on its sword and cough up a similar amount to the US government, so the DEA and DOJ have announced they’ve gotten a grand jury to indict the company for delivering drugs associated with internet pharmacies. [read post]
18 Jul 2014, 5:09 am
Her testimony established that appellant demanded that she lie to the grand jury investigating the crime and provide him with an alibi. [read post]
9 Jul 2014, 6:57 am
Of course, the charges can be charged, and I expect will be changed, once this case is presented to the grand jury. [read post]
7 Jul 2014, 12:14 pm
When the target of this investigation set up a Microsoft e-mail account, he entered in a country code outside the U.S. that led Microsoft to store the data in Ireland. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
25 Jun 2014, 3:34 am
So the conviction integrity review panel that concluded its investigation by stating that its reinvestigation “has only increased confidence in the integrity of Jesse Friedman’s” conviction never reviewed the grand jury minutes, prosecution’s case file or police reports provided the defense? [read post]
23 Jun 2014, 12:57 pm
ITERATIVE DISJUNCTIVE SYLLOGISM Basic propositional logic teaches that the disjunctive syllogism (modus tollendo ponens) is a valid argument, in which one of its premises is a disjunction (P v Q), and the other premise is the negation of one of the disjuncts: P v Q ~P_____ ∴ Q See Irving Copi & Carl Cohen Introduction to Logic at 362 (2005). [read post]
23 Jun 2014, 3:44 am
Possible grand jury to follow. [read post]
21 Jun 2014, 6:27 am
Walker as he seeks re-election.... [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
6 Jun 2014, 3:14 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
4 Jun 2014, 7:41 pm
Grand Trunk Ry, 55 N.H. 84 (1874) (reversing traumatic cancer verdict on other grounds) New Mexico White v. [read post]
5 May 2014, 10:01 pm
USDA routinely gets assistance from the Federal Bureau of Investigation and likely is taking the case before a federal grand jury. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
21 Apr 2014, 4:51 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
