Search for: "In re Grand Jury" Results 741 - 760 of 2,412
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Apr 2011, 5:01 am by Russ Bensing
  Of course, if he ships her, the taxpayers of Ohio get to pay a couple grand a month to defer that next case for the length of her prison stay. [read post]
21 Apr 2014, 6:57 am by Gritsforbreakfast
When a defendant is held in jail, state law requires that cases be presented to a grand jury for indictment within 90 days. [read post]
15 Dec 2007, 6:56 pm by Sidonius
The grand jury issued a subpoena to compel the suspect to provide the password. [read post]
27 Oct 2009, 11:03 am
A Jefferson County grand jury indicted him with two counts of second-degree manslaughter last week, and he pleaded not guilty yesterday. [read post]
11 Jun 2019, 5:18 am by Matthew Borges
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
2 Jun 2008, 11:27 am
Habbas, No. 05-6142, 06-0427 "Defendants' convictions for obstructing a federal grand jury investigation, conspiracy to make false statements to U.S. government officials, and making false statements to a government official are affirmed over claims regarding: 1) whether the government breached one defendant's plea agreement by supporting a higher Guidelines level than what it had estimated in the plea agreement; 2) ineffective assistance of counsel due to a failure… [read post]
24 Feb 2009, 10:00 am
Pete Domenici (D-N.M.) for his role in contacting the U.S. attorney in his state about a pending federal grand jury probe into public corruption. [read post]
19 Jun 2008, 7:51 pm
From today's Atlanta Journal-Constitution: A former Fulton County magistrate judge, along with his son, a Forsyth County deputy, and his son's wife, have been indicted by a federal grand jury on human trafficking charges involving a nanny from India.William Garrett Jr., 72, an Alpharetta lawyer; deputy sheriff Russell Garrett, 43; and Malika Garrett, 42, were charged in a nine-count indictment.Russell and Malika Garrett, who have been married since 1993 and have two… [read post]
2 Dec 2011, 6:43 am
Negligent wounding is a hunting-related offense, which is why the judge overseeing the extraordinary grand jury proceedings in the case didn't allow it to be brought there. [read post]
16 Jul 2010, 2:44 pm by Matt Brown
From what I’ve read, it seems Thomas might be the subject of a federal grand jury investigation. [read post]
17 Jul 2012, 10:05 am
In November, Kent Thiry, DaVita's chief executive officer, said a federal grand jury in Denver was looking into partnerships between DaVita and a group of kidney doctors at Denver Nephrology Inc. [read post]
9 Sep 2008, 11:51 pm
In the meantime, a grand jury indicted Gholikhan and Seif for conspiring to export 3,500 Generation III night vision goggles to Iran. [read post]
10 Oct 2010, 10:04 am
., In re Grand Jury Subpoenas 04-124-03 and 04-124-05, 454 F.3d 511, 522-23 (6th Cir. 2006); United States v. [read post]
15 Jul 2015, 3:59 pm by Andrew Babb
Earlier this month, the driver was identified as Raymond Matthew Banks, a Fort Hood soldier, and he was indicted on intoxication assault charges by a grand jury in Bell County. [read post]
14 Jul 2017, 2:46 pm by Jack Sharman
Don’t read us because you’re a criminal. [read post]
17 Feb 2025, 3:57 pm by David Post
DOJ can condition a plea deal on a defendant providing information to some government entity, in open court, before a grand jury, or in some other confidential form. [read post]
18 Oct 2024, 3:14 pm by Benson Varghese
Grand Jury Subpoena Receiving a grand jury subpoena means that you’re officially involved in an investigation, either as a witness or as a potential suspect. [read post]
18 Oct 2024, 3:14 pm by Benson Varghese
Grand Jury Subpoena Receiving a grand jury subpoena means that you’re officially involved in an investigation, either as a witness or as a potential suspect. [read post]