Search for: "Matter of Investigative Grand Jury Proceedings" Results 721 - 740 of 820
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16 Feb 2010, 7:37 pm by Ben Sheffner
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
19 Jan 2010, 1:53 pm by charonqc
  For my part, when I ran businesses and law schools, I regarded it as very much a matter of give and take. [read post]
10 Jan 2010, 8:16 pm by Green & Associates
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
21 Dec 2009, 5:24 am
Jets Vacuum (EPLAW) Tribunale de Grande Instance (Paris) exclusive jurisdiction for patent actions brought in France (EPLAW) Abode to go? [read post]
14 Dec 2009, 6:31 am by Steven Boutwell
The Court did not accept the physician’s argument that the obstruction of justice statute does not extend to judicial proceedings such as a grand jury investigation. [read post]
11 Dec 2009, 11:38 am by James Hamilton
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
28 Nov 2009, 6:48 am
[and] limiting criminal investigations and the initiation of criminal proceedings to the executive assures that the constitutional rights of a probationer ... are guarded through the well-established rules of criminal procedure .... [read post]
24 Nov 2009, 1:43 pm by Hunter Biederman
The fact that this has leaked from a Grand Jury proceeding should send up red flags to everyone. [read post]
19 Nov 2009, 9:28 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
6 Nov 2009, 4:40 pm
A grand juror, prosecuting attorney, interpreter, stenographer, operator of a recording device, or typist who transcribes recorded testimony, may disclose matters occurring before the grand jury, other than the deliberations of a grand jury or the vote of a grand juror, but may disclose such matters only when so directed by the court preliminary to or in connection with a judicial proceeding, or when permitted by the… [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
1 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
17 Sep 2009, 11:35 am
Attorney-client privilegeRe Lindsey Grand Jury Testimony, CADC, 148 F.3d 1100The attorney-client privilege has been frequently relied upon in an effort to bar the disclosure of conversations between an individual and his or her attorney. [read post]
2 Sep 2009, 8:17 am by Caleb Ballew
    Furthermore, a witness or a potential defendant does not have the right to counsel during grand jury investigation. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]