Search for: "IN RE GRAND JURY"
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27 Jan 2021, 5:32 am
In fact, Garza has said he will take their cases before a grand jury in the current term. [read post]
21 Feb 2013, 8:08 am
Re-reading internal emails from PCA from 2008 and 2009, I had to ask why too? [read post]
30 May 2018, 12:50 pm
He was indicted by a Bossier Parish grand jury on three counts of first degree murder—all capital offenses in Louisiana. [read post]
26 Jun 2019, 9:01 pm
(Illinois approved the measure on June 10, 2019, and for technical reasons then re-approved it a week later, but June 10 marks Illinois’ official adoption and serves to distinguish Illinois as the first state to sign on.) [read post]
23 Oct 2011, 4:42 am
" KTRK's headline was "Grand jury kicks out DA's office in BAT van case. [read post]
8 Jun 2012, 10:28 am
The grand theft charge alone could garner him five years behind bars. [read post]
4 Mar 2014, 4:39 pm
Such a view would be unrealistic despite the recognition that some of the provisions of the Bill of Rights (entitlement to bail, indictment by a grand jury, public trial or trial by jury) would not be applicable in the Family Court. [read post]
4 May 2012, 1:18 pm
” The recent release of the Nixon grand jury testimony could guide a determination to release the sealed records. [read post]
7 Nov 2011, 9:44 pm
” Both Schultz and Curley have been arrested for allegedly lying to the grand jury and failing to report the alleged 2002 sexual assault to authorities as required by law. [read post]
29 Jan 2011, 8:39 am
The jury found repudiation and judgment was rendered in favor of the insured for accrued installments, future installments discounted to present value, statutory penalty, and attorney's fees. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
21 Aug 2008, 1:50 pm
Gotsch said he would have to add $24,000 to his petit jury fund and $1,000 to the grand jury fund to make it a more honest budget for 2009. [read post]
3 Jan 2010, 6:43 am
According to Cleveland.com: " A federal grand jury indicted Bartoli in 2003 on charges of running a scam through Cyprus Funds, a mutual fund he created that authorities say was a financial shell game. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court improperly limited… [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
23 Oct 2017, 10:11 am
For a crime to be indictable, it must be reviewed by a grand jury and have enough evidence to support a formal charge. [read post]
6 Mar 2008, 8:18 pm
On February 24, 2005, a grand jury in the District of Columbia indicted Manzarpour for violating the U.S. sanctions imposed on Iran. [read post]
