Search for: "Matter of Investigative Grand Jury Proceedings"
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28 Mar 2008, 4:35 pm
Accordingly, secrecy has become a vital requisite of Grand Jury proceedings. [read post]
6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
10 Feb 2008, 1:17 pm
Will they be proceeding criminally against government individuals who gave opinions on matters that might be considered illegal? [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
6 Dec 2007, 9:00 pm
However, in November 2006 he was sentenced to a further 18 months' imprisonment for refusing to testify before a grand jury investigating another case. [read post]
5 Dec 2007, 4:52 pm
He approached plaintiff to investigate. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
30 Nov 2007, 10:00 pm
But other judges believe the documents should be released to prosecutors, because the information may become part of a federal grand jury proceeding â€â [read post]
28 Nov 2007, 6:20 am
This doctrine enables the press and individuals to publish, with consitutional impunity, leaked information about the (often unlawful) activities of government, about grand jury proceedings, and other information of public concern that might not otherwise be disclosed to the people. [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [read post]
10 Sep 2007, 2:29 am
He pretty much placed responsibility on his own shoulders in 2003 when, "The county's criminal district judges ... asked Rosenthal to recuse himself from investigating the matter, since it involves cases that were prosecuted by the D.A.'s office. [read post]
27 Aug 2007, 3:00 am
(Grand Jury of the County of L.A.) [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]
19 Aug 2007, 1:00 pm
" The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
