Search for: "IN RE GRAND JURY" Results 821 - 840 of 2,540
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26 Jan 2007, 4:20 am
Had he re-read them or been reminded of them before his interviews with FBI agents or grand jury testimony? [read post]
9 Oct 2016, 10:25 am by Daniel Cappetta
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
2 Nov 2014, 9:40 am by Stephen Bilkis
Stephen Bilkis and Associates together with Nassau County Grand Larceny Lawyers specializes in the crime of petit larceny, grand larceny, robbery, theft and similar crimes, they can assess you’re the case filed against you and file proper action in court, just visit our offices in New York for free legal consultation. [read post]
26 Oct 2023, 1:18 pm by Herrman & Herrman, P.L.L.C.
Friday, June 26, 2015 Independents Exhibit Annual juried exhibit in all mediums. [read post]
25 Feb 2019, 1:19 pm by Lev Sugarman
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
30 Jan 2014, 5:30 am by Kori Shafer-Stack
  Back in July, Bittner was indicted by the Hamilton County Grand Jury on 12 fifth-degree felony counts of workers comp fraud. [read post]
8 Jun 2023, 5:50 pm by Scott R. Anderson, Benjamin Wittes
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
13 Mar 2023, 5:30 am by Joy
Now they're suing DoNotPay Slapped With California Class Action for Unlawful Practice of Law Donald Trump invited to testify before N.Y. grand jury, lawyer saysJudge orders former Trump adviser Peter Navarro to turn over emails from his private account said to be White House recordsTDSB wants to ban caste-based discrimination. [read post]
1 Nov 2012, 3:40 pm
Next, the defendant stated that his verdict should be overturned because the court refused to dismiss the indictments against him when he was not allowed to appear in front of the Grand Jury and testify. [read post]
30 Mar 2018, 7:38 am by Nate Cardozo
Apple famously stood up for the security of their users in 2016 in response to an FBI call for a backdoor in their iPhone device encryption, and Open Whisper Systems successfully fought back against a grand jury subpoena gag order. [read post]
13 Oct 2011, 11:46 am
But while awaiting the charges on the alleged investment scheme operation, a federal grand jury indicted him on three counts of wire fraud, two counts of mail fraud and a single count of conspiracy to commit mail fraud. [read post]
27 May 2016, 5:08 am by SHG
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
The State returned to the grand jury and secured a new indictment, properly alleging the statutory elements. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
1 Dec 2011, 1:51 pm by Michael L. Guisti
The reason for the multiple grand theft charges is likely in relation to how many forms and claims were filled out and approved for public assistance, according to Guisti. [read post]