Search for: "Grand Jury Investigation, in Re*"
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23 Feb 2023, 1:00 am
And could comments made to the press by the Grand Jury foreperson have an impact on the ongoing investigation? [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
26 Dec 2007, 8:27 am
Williams said he believes the second grand jury indictment stems from the initial complaint. [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
17 Dec 2007, 10:36 am
In re Grand Jury Subpoena Dated July 6, 2005, No. 05-6891-cv (2d Cir. [read post]
14 Nov 2017, 6:38 pm
The Ninth Circuit ruled that because the subpoena was issued by a grand jury as part of a criminal investigation, Glassdoor had to comply absent evidence that the investigation was being conducted in bad faith. [read post]
18 Jan 2012, 1:01 pm
Grand Jury Probe Into Harris County District Attorney and HPD A grand jury investigation began. [read post]
3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
3 Jan 2011, 3:06 pm
A criminal complaint bypasses the grand jury process. [read post]
21 Dec 2016, 10:02 am
It is the first criminal jury trial conviction in California for felony grand wage theft by false pretenses. [read post]
18 Feb 2011, 8:53 am
There, during a grand jury investigation, federal agents obtained and executed warrants to search the appellants’ residences; the agents seized various documents for presentation to the grand jury. [read post]
10 Mar 2011, 4:15 am
In the wake of a February grand jury report criticizing the procedures employed by the Catholic Archdiocese of Philadelphia in dealing with priests accused of sexually abusing minors (see prior posting), the Archdiocese announced on Tuesday that it has placed 21 priests on leave. [read post]
19 Aug 2015, 9:37 pm
The grand jury can investigate. [read post]
30 May 2014, 10:28 am
Plaintiff, a former confidential source for drug investigations, sues a DEA special agent, claiming that the agent's false testimony in the grand jury deprived him of a right to a fair trial. [read post]
1 Dec 2011, 8:02 pm
” New York Times: Ex-Governor Is Said to Be Focal Point of Inquiry. “Bill Richardson, the former governor of New Mexico who ran for president in 2008, is being investigated by a federal grand jury for possible violations of campaign finance laws, according to people with knowledge of the inquiry.” If you scroll down far enough you see this: “Some experts likened the investigation of Mr. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
11 Jun 2011, 1:47 pm
Brown was indicted on June 9, 2011 by a grand jury in the U.S. [read post]
8 Oct 2020, 6:05 am
Settled law tells us that a grand jury investigation is broad in scope "and may expand easily over time. [read post]
3 Mar 2011, 4:23 am
Has he or she responded to subpoenas by Grand Juries? [read post]
25 Sep 2013, 12:00 am
In fact, the grand jury has evolved into a secret club the government too often uses to batter reluctant witnesses, and to deprive them of counsel during investigations. [read post]
