Search for: "Grand Jury Matter, in Re"
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25 Feb 2024, 8:20 am
” The case was never presented to a grand jury, and experienced career prosecutors working on the case have since left the DA’s office. [read post]
6 May 2020, 8:35 am
As states re-open and grand juries reconvene, federal and state law enforcement can be expected to actively pursue investigations and prosecutions against companies engaged in the manufacture, distribution or sale of a wide variety of consumer and healthcare goods and services that experienced price spikes following federal or state emergency declarations. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
26 Mar 2023, 9:01 pm
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
26 Mar 2009, 3:30 am
The prosecutor knew the victim was backing down, and warned the jury in voir dire that might happen. [read post]
29 Sep 2017, 6:24 am
According to a charging document submitted to a grand jury by St. [read post]
19 Jul 2011, 6:04 pm
Watch out, NYT, you’re next. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
23 Apr 2011, 9:17 am
Not a lap dancer… as a friend of mine on twitter first read my tweets on the matter. [read post]
4 Nov 2015, 4:30 pm
Justice Simon Whelan of the Victorian Court of Appeal joined Mr Justice Nicol of the High Court of England and Wales to discuss defamation, privacy, open justice and how much better trials are without juries. [read post]
28 Mar 2019, 4:37 am
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
16 Jun 2012, 11:56 am
A grand jury might choose not to indict a suspect, for example. [read post]
26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
2 Dec 2010, 8:22 am
We’re starting to see positive signs. [read post]
11 Jan 2020, 8:25 pm
A federal grand jury indicted him for illegal re-entry and failure to register as a sex offender, per 18 U.S.C. 2250(a). [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
20 Aug 2008, 10:31 pm
Lexington Coal Co., LLC (In re HNRC Dissolution Co.), 371 B.R. 210 (E.D. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]