Search for: "In re Grand Jury Proceedings"
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4 Dec 2007, 9:00 am
Grand juries aren’t like trial juries. [read post]
16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
30 Oct 2007, 1:37 am
Kay, No. 05-20604"Foreign Corrupt Practices Act and obstruction of justice convictions of two executives at an American company that exported rice to Haiti and paid Haitian officials to reduce duties and taxes on their rice, are affirmed over claims of error that: 1) the FCPA failed to give fair notice that defendants' conduct was illegal and that proceeding to trial with a late arriving clarification of the FCPA violated their due process rights; 2) the district court failed to… [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
8 Oct 2007, 9:23 am
" Justice Ayres gave the prosecution until November 10 to re-present their case to the grand jury. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
1 Oct 2007, 4:45 am
Bell, No. 06-6474, 06-6539, 07-5059In a death penalty matter arising from offenses of first-degree murder, second-degree burglary, and grand larceny, various district court rulings denying petitioner relief and motions brought by petitioner are affirmed and denied, respectively, as: 1) a request for authorization to file a successive section 2254 petition is denied as petitioner failed to meet the standard under the AEDPA that would allow him to do so; 2) for purposes of a motion for a COA,… [read post]
28 Sep 2007, 1:39 am
West Orange"If the police chief lied before the grand jury, he committed a criminal act and was acting outside the scope of his policy-making authority, and the city cannot be liable for his conduct. [read post]
14 Sep 2007, 12:54 pm
At the same time, the Tarheel State's grand-jury system contains what critics call an unusual and crucial loophole that played a role in the Duke case: No records are kept of grand-jury proceedings, which makes it appear that a prosecutor can say virtually anything without any evidence to hold him or her accountable, says Mike Adams, a law professor at the University of North Carolina-Wilmington. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
19 Aug 2007, 11:21 pm
A grand jury made of Pennsylvania citizens found probable cause to believe he's a crook and a liar. [read post]
19 Aug 2007, 1:00 pm
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
19 Aug 2007, 6:00 am
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
19 Aug 2007, 6:00 am
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
31 Jul 2007, 6:00 am
Also, FYI, on of Oct. 15, 2004, Michael Von Zamft wrote a letter to Michael Dutko, Moldof's attorney, saying the case was going to the Broward Grand Jury. [read post]
20 Jul 2007, 9:27 am
In re Green Grand Jury Proceedings, Nos. 06-3938 & 06-4030 (8th Cir. [read post]
4 Jul 2007, 7:56 am
In re Twenty-Fourth Statewide Investigating Grand Jury, supra. [read post]
