Search for: "Grand Jury Investigation, in Re"
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4 Feb 2018, 1:38 am
Florida Senate Hearing Highlights Divide Over Traffic Ticket Startup, Jan. 25, 2018, By Celia Ampel, Daily Business Review More Blog Entries: Florida Grand Jury Procedure Explained, Jan. 29, 2018, Fort Lauderdale Traffic Ticket Defense Attorney Blog [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
30 Mar 2012, 2:32 pm
Here in California, Guisti explains, embezzlement is covered under grand theft, and even crimes like forgery and fraud, depending on the circumstances. [read post]
29 Jun 2018, 3:00 am
On Wednesday, the Justice Department announced that a federal grand jury had indicted Fields for federal hate crimes arising from the incident. [read post]
1 Mar 2019, 2:00 am
USA Today reports that a federal grand jury in Maryland has indicted Coast Guard Officer Christopher Paul Hasson for illegally possessing weapons and planning a domestic terror attack targeting prominent politicians. [read post]
24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
6 Sep 2015, 6:20 am
The charges against Harris were brought on information, instead of a grand jury indictment. [read post]
24 Feb 2012, 11:05 am
On the other hand, the United States Court of Appeals for the Eleventh Circuit sitting in Atlanta held yesterday in In re Grand Jury Subpoena Dated March 25, 2011 that forcing a suspect to decrypt a computer or produce a decrypted version of the files on the computer is testimonial, and therefore does trigger Fifth Amendment protection. [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]
17 Aug 2018, 5:07 am
Notable Events of the Week: “Bishops and other leaders of the Roman Catholic Church in Pennsylvania covered up child sexual abuse by more than 300 priests over a period of 70 years, persuading victims not to report the abuse and law enforcement not to investigate it, according to a searing report issued by a grand jury on Tuesday. [read post]
25 Jul 2012, 10:34 am
Steven McCool of Mallon & McCool, representing Donald Ball, said in court that he was "very troubled at the last hearing to learn all the exculpatory evidence against my client that was not presented—frankly, it was intentionally kept from the first grand jury. [read post]
1 May 2012, 6:57 am
Smith proposes that a stand your ground defense would be better off heard by a grand jury who would determine whether or not a defendant should stand trial. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
17 Jun 2024, 3:00 am
Yet, there is little faith that the Justice Department will allow the matter to be presented to a grand jury. [read post]
13 Nov 2009, 3:30 pm
According to a grand jury investigation in Vice President Dick Cheney's chief of staff - I. [read post]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
2 Aug 2023, 10:15 pm
There have been reports that Mark Meadows cooperated and testified before the grand jury investigating Trump's post-election conduct. [read post]
20 Oct 2015, 5:28 am
Asked whether she would support changing grand jury immunity rules, Murray turned the world of automatic immunity on its head by venturing that DAs can offer immunity to people “to get reluctant witnesses to come forward so that a case can be presented to the grand jury. [read post]
20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
