Search for: "In re Grand Jury Investigation"
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26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
13 Oct 2023, 2:21 am
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
30 Nov 2016, 12:54 pm
Hidey, supra.The Court of Appeals goes on to explain that [a]ppellee was indicted by the Tuscarawas County Grand Jury with one count of aggravated robbery (Ohio Revised Code 2911.01(A)(1)) with a firearm specification. [read post]
9 Mar 2015, 4:00 am
“They’re not trying to get in our way. [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
12 Oct 2007, 10:24 am
October 12, 2007Re: Although The Conventional Wisdom Of The Pols And The Mainstream Media Have Now Anointed Him A Hero, In Truth Jack Goldsmith Stands Convicted Out Of His Own Mouth As Well As By Recent Events.Dear Colleagues: By Thursday, October 4th, I had been doing preparatory work for roughly three weeks in order to write about Jack Goldsmith's new book, The Terror Presidency ("TP"), which deals mainly with Goldsmith's work as head of the Office of Legal Counsel of the… [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
17 Jul 2009, 11:33 am
Cal. 2007): Jury verdict on 9/21/04 awarding $82M. [read post]
4 Jun 2012, 6:29 am
“Just because you’re an arrogant SOB or philanderer, that’s not the same as committing a crime. [read post]
2 May 2016, 8:54 pm
Recent MP3tunes JNOV—a lot of facts in which the jury found there to be clear red flag knowledge; the court, in imposing punitive damages, decided that the individual running the co. set up the entire service to infringe. [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
