Search for: "In Re Grand Jury Investigation"
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4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
3 Apr 2014, 5:15 pm
Defendant factually admitted he sold narcotics, and that guilty plea remains part of the overall record in this case, The evidence before the Court, and presumably the grand jury, shows that after working with an accomplice under the age of sixteen, defendant accepted "pre-recorded buy money" from a police officer posing as a customer, and then personally handed narcotics to that officer. [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
1 Apr 2014, 8:20 pm
No details about the grand jury investigation could possibly be revealed by the government filing a redacted Application on a public docket. [read post]
24 Mar 2014, 9:34 pm
Steve mentioned the Pennsylvania Supreme Court's opinion in In re Thirty-Third Statewide Investigating Grand Jury, --- A.3d ---- (2014), which joins other courts in rejecting a privilege assertion by a state agency in response to a grand jury subpoena. [read post]
16 Mar 2014, 9:37 pm
Khan was indicted by a federal grand jury on December 6, 2012. [read post]
7 Mar 2014, 7:53 am
In In Re: Grand Jury Subpoena, No. 13-1237 (3d Cir. [read post]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
25 Feb 2014, 12:10 pm
All right, you can investigate and see. [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
15 Feb 2014, 4:13 pm
The key date that the jury gave those guilty verdicts was 17 December 2003. [read post]
23 Jan 2014, 11:48 am
As the majority admits: To be sure, the case law regarding civil discovery, grand jury subpoenas, and administrative subpoenas shows that relevance is interpreted broadly, and that incidental production of unrelated materials is accepted as essential to enable fulsome investigative efforts. [read post]
17 Jan 2014, 2:53 am
Turner was indicted by a federal grand jury after he sold a mixture containing crack cocaine to an undercover police officer on three different occasions. [read post]
15 Jan 2014, 7:29 am
Glasgow was indicted by a federal grand jury on two felony counts of bank fraud. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
