Search for: "Grand Jury Investigation, in Re"
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29 May 2015, 7:23 am
They had already put witnesses before the grand jury, they had already used grand jury subpoenas to get Hastert's bank records, they already knew exactly how they would charge and prove up the structuring charge. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
7 May 2015, 10:35 am
As drafted and passed by Congress, Section 215 is just a grand jury subpoena authority: In adopting § 215, Congress intended to give the government, on the approval of the FISC, broad‐ ranging investigative powers analogous to those traditionally used in connection with grand jury investigations into possible criminal behavior. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 May 2012, 2:14 pm
They’re worried because the people breaking the law by leaking may be in trouble? [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
9 May 2011, 6:00 am
In the other car, a 1991 Pontiac Grand Prix is a 17-year-old driver. [read post]
14 May 2006, 5:01 pm
Barry's been known to tell his clients that a husband and wife can't be prosecuted for the same crime, and taking plea deals because they are literally quite heavy.On that note of professional irresponsibility:Steve Bainbridge writes about a peculiar indictment, involving insider trading within insider investigations in Grand Jury Leak = Insider Trading? [read post]
14 Apr 2017, 6:42 am
” Noting that the employee filed a Title VII charge with the EEOC, which filed with the court a statement of facts its investigation revealed, Judge Merritt argued that “surely if those facts were provided to the jury, a jury verdict for Phillips should not be set aside as based on insufficient evidence as my colleagues assert. [read post]
2 Nov 2007, 5:48 am
The amount, by the way, is well in excess of anything the judiciary would allow even if awarded by a jury. [read post]
7 May 2021, 4:30 am
” Five charges eventually came back from a grand jury session. [read post]
23 Jul 2009, 8:27 pm
The grand jury returned an indictment on April 12, 2007, charging Merz with receipt and possession of child pornography. [read post]
19 Aug 2022, 4:00 am
Justice Department Subpoenas Trump White House Lawyer Eric Herschmann MSN – Betsy Woodruff Swan (Politico) | Published: 8/15/2022 A federal grand jury investigating the attack on the U.S. [read post]
17 Jun 2023, 1:37 am
A list of all petitions we’re watching is available here. [read post]
24 Dec 2020, 9:40 am
Strong Island In “Strong Island,” filmmaker Yance Ford investigates the death of his 24-year-old brother, a Black teacher in New York, at the hands of a white teenager, who an all-white grand jury declined to indict. [read post]
23 Nov 2010, 3:45 am
On cross-examination, counsel asked a solitary question: in how many cases in the last year had the detective decided not to present a case to the grand jury because the defendant had passed a polygraph test? [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
