Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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6 Feb 2023, 9:01 pm
He concluded that the facts warranted prosecution[2-a], and he directed the team to present evidence to a grand jury and to seek an indictment of Mr. [read post]
8 Feb 2022, 10:55 am
She had fallen before. [read post]
13 Aug 2010, 6:34 am
As this Press Release explains, O’Dwyer “was charged in a one-count indictment today by a federal Grand Jury with e-mailing threatening communications” to a federal judge. [read post]
2 Sep 2024, 11:15 am
However, this evidence can still be used against you in parole hearings, deportation hearings, and grand jury proceedings. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [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]
27 Mar 2020, 10:16 am
See, “Coronavirus pauses many Texas court proceedings. [read post]
21 Apr 2010, 6:54 am
It is normally filed after a defendant has already lost his or her direct appeal of a conviction, though appealing a conviction is not mandatory before filing a Rule 32 petition in most cases. [read post]
18 May 2017, 9:01 pm
Grand juries and prosecutors (akin to the House), as well as judges and petit juries (akin to the Senate) are all supposed to discharge their duties consistent with the public interest. [read post]
26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
9 Sep 2015, 6:10 am
Please feel free to give me a call anytime to discuss this matter. . . . [read post]
9 Mar 2020, 11:04 am
Event Announcements (More details on the Events Calendar) Tuesday, March 10, 2020, at 10:00 a.m.: The House Appropriations Subcommittee on State, Foreign Operations and Related Programs will hold a hearing on the State Department's budget request for the fiscal year 2021. [read post]
2 Mar 2020, 12:27 pm
Event Announcements (More details on the Events Calendar) Monday, March 2, 2020, at 4:00 p.m.: The Brookings Institution will hold a conversation on Defending NATO’s eastern flank with Jüri Luik, Estonia’s minister of defense. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
19 Jan 2011, 12:46 pm
But getting such a court order is not a simple or necessarily short matter. [read post]
10 Sep 2007, 2:29 am
Before the jurist mercifully pulled the plug on the trial of Houston Police Chief Clarence O. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
18 Apr 2012, 7:22 am
A Federal Grand Jury indicted six foreign nationals, three of whom are Russian, on charges of defrauding American car buyers through well-known websites, such as eBay Motors, Auto Trader, Yahoo Auto, Edmunds.com and Craigslist. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
