Search for: "Grand Jury Investigation, in Re"
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15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
21 Feb 2013, 10:41 pm
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence… [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
20 Nov 2012, 9:01 pm
Bill Clinton was hobbled by the investigation of the Monica Lewinsky affair. [read post]
15 Nov 2012, 12:36 pm
The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
13 Nov 2012, 2:00 pm
If the court believes that Anderson's alleged misconduct rises to the level of a crime, it could refer the matter to a grand jury. [read post]
11 Nov 2012, 12:30 pm
While we all can agree that you're incompetent, it still might be difficult for you to avoid an indictment if criminal conduct was established at Grand Jury hearings where absolute immunity could be granted for those testifying against you. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
6 Sep 2012, 4:12 pm
Child advocates say they're glad grand jurors are concerned about the serious problem of sex crimes against children. [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
26 Aug 2012, 8:34 am
A federal grand jury is now involved. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
13 Aug 2012, 9:25 am
He had been indicted by a U.S. grand jury on charges of running a $30 million scheme to acquire banned U.S. technology for Iran. [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
3 Aug 2012, 4:43 am
Defense lawyers will try to do everything in their power to take your activity, comments and photos out of context, and then use this to hurt your case or convince a jury that you’re not as injured as you say. [read post]
25 Jul 2012, 10:34 am
Steven McCool of Mallon & McCool, representing Donald Ball, said in court that he was "very troubled at the last hearing to learn all the exculpatory evidence against my client that was not presented—frankly, it was intentionally kept from the first grand jury. [read post]
