Search for: "Grand Jury Investigation, in Re"
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12 Aug 2013, 11:34 am
A case that comes to mind is In re Grand Jury Subpoena Duces Tecum Dated Nov. 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994) (Mukasey, J.). [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
7 Aug 2013, 4:12 am
Marra.In August 2011, a federal grand jury indicted Cadet, Castronuovo and 30 other defendants targeted in Operation Oxy Alley, a federal/state probe of pill mills. [read post]
5 Aug 2013, 11:00 am
It is pretty close to black letter law that the grand jury “can investigate merely on sus [read post]
26 Jul 2013, 8:02 am
The indictment was returned on July 24, 2013, by a federal grand jury in Chicago. [read post]
24 Jul 2013, 3:00 pm
Jimenez had been indicted on four counts of perjury by Jackson County grand jury (read the details here). [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
12 Jul 2013, 5:21 pm
It is therefore urged that the court should concede to the District Attorney that judicial permission is not necessary to re-present the evidence to a new Grand Jury. [read post]
8 Jul 2013, 1:30 pm
How long was the firearm possessed by a buyer before it was re-sold? [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
3 Jun 2013, 5:12 pm
The Indictment, which was returned May 2, 2013, by a federal grand jury in Fresno, California, alleges that Curiel and Palacios were the principal operators of Star Reliable Mortgage, a business in Bakersfield, Visalia and Salinas, California, through which they offered prospective clients a home loan elimination service. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
14 May 2013, 6:18 pm
The government serves a grand jury or administrative subpoena requiring production of vast quantities of documents in a very short time. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
17 Mar 2013, 7:56 am
Later - the testimony before the grand jury was contradicted by the an ongoing DA based "re-investigation." - It is alleged that the Brooklyn DA's office sat on a "rape recantation" for nearly a year. [read post]
