Search for: "In re: Grand Jury Investigation"
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10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
9 Jul 2008, 4:49 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.Randolph was indicted and pleaded guilty under the Alford plea, which allows a defendant to assert innocence while acknowledging that the state has enough evidence for a conviction.Randolph's lawyer, Sejal Patel, said that he has a good chance of being compensated because prosecutors in Suffolk District Attorney Daniel F. [read post]
16 Feb 2010, 6:52 pm
The appeals court affirmed a jury award for Casas . . . [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
24 Apr 2020, 7:06 pm
And you have Justice Breyer saying, ‘Justice Kagan, you say you're following the historical tradition about the insanity defense. [read post]
12 Nov 2009, 3:51 am
 What's not subject to disclosure is defined in Section (J), and include work product, materials subject to privilege or confidentiality, and transcripts of grand jury testimony. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
21 Feb 2025, 3:00 am
National/Federal With Congress Pliant, an Emboldened Trump Pushes His Business Interests DNyuz – Eric Lipton and Maggie Haberman (New York Times) | Published: 2/17/2025 Donald Trump re-entered the White House with a massively expanded portfolio of business interests, some of which require government approval or regulation, others of which are publicly traded, and still others involving foreign deals. [read post]
20 Nov 2020, 1:13 pm
When you’re a plaintiff, you want to have a jury, a jury of your peers judging whether the decision to deny the claim was right or wrong, rather than a federal judge appointed for life. [read post]
5 Jun 2007, 6:43 am
" Id.In re Christus SpohnIn In re Christus Spohn, the defendant hospital's paralegal provided the hospital's testifying expert with a copy of an internal investigator's report relating to the plaintiff's decedent's claim. [read post]
