Search for: "Grand Jury Investigation, in Re"
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17 May 2011, 3:43 am
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
7 Apr 2011, 5:52 pm
In re K. [read post]
16 Feb 2010, 6:52 pm
The appeals court affirmed a jury award for Casas . . . [read post]
9 Jul 2008, 4:49 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.Randolph was indicted and pleaded guilty under the Alford plea, which allows a defendant to assert innocence while acknowledging that the state has enough evidence for a conviction.Randolph's lawyer, Sejal Patel, said that he has a good chance of being compensated because prosecutors in Suffolk District Attorney Daniel F. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [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]
12 Nov 2009, 3:51 am
 What's not subject to disclosure is defined in Section (J), and include work product, materials subject to privilege or confidentiality, and transcripts of grand jury testimony. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [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]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
24 Apr 2020, 7:06 pm
And you have Justice Breyer saying, ‘Justice Kagan, you say you're following the historical tradition about the insanity defense. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
