Search for: "In Re Grand Jury Matter"
Results 801 - 820
of 1,184
Sort by Relevance
|
Sort by Date
10 Nov 2011, 8:25 am
The Federal Bureau of Investigation (FBI) on November 9, 2011 released the following: “MADISON, WI— A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
9 Nov 2011, 9:54 am
Everything which needs to be said can be found in the Grand Jury Findings of Fact and Recommendation of Charges. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
3 Nov 2011, 11:53 am
Most everyday citizens won’t encounter the Commonwealth Court unless they’re suing the government or if they’re appealing a workers’ compensation or unemployment decision. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
29 Oct 2011, 12:21 pm
No, this is a post about trust and fear and grand juries and prosecutors and why Lisa Falkenberg (and the Chronicle editorial, for that matter) are naively wrong. [read post]
28 Oct 2011, 4:30 am
"It seems, at least, the grand jury is performing one. [read post]
27 Oct 2011, 11:26 am
Its resolution hinges on the absence, as a factual matter, of something we must accept as a legal matter. [read post]
16 Oct 2011, 5:48 pm
“The ‘facts’ of the case,” proclaimed the Durham Committee endorsee, “should not matter to us because even if we are unsure of sexual assault, these supremacists have admitted to sexually, racially and politically denigrating these women. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
12 Oct 2011, 9:02 am
The AUSA relied upon Phillips to gather, analyze, and present the evidence fully and fairly to him and to the grand jury – Agent Phillips did not. [read post]
7 Oct 2011, 3:49 pm
These defendants were indicted by a Queens Count Grand Jury for their various degrees of involvement in forged credit card and Identity Theft rings. [read post]
7 Oct 2011, 5:07 am
Moreover, Kale's mother and sister testified before the grand jury that Kale, Young, and Conquest arrived at their home later that morning to announce that they had just conducted a `sting’ of a pharmacy. . . . [read post]
6 Oct 2011, 12:56 pm
But after all, the jury said he did it. [read post]
29 Sep 2011, 10:46 am
“[The sexual assault] was bad, but it wasn’t as bad as the grand jury testimony, not as bad as having my sons traumatized by paparazzi, not as bad as the DA’s office saying ‘we look forward to seeing Mr. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
27 Sep 2011, 8:41 am
The grand jury did not come to these conclusions. [read post]
19 Sep 2011, 12:08 pm
On May 21, 2008 a federal grand jury returned a 53 count indictment against Can D. [read post]
19 Sep 2011, 11:05 am
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
