Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 821 - 840 of 1,008
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22 Jul 2011, 6:16 am by McNabb Associates, P.C.
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
29 Jun 2011, 12:00 pm by Lucas A. Ferrara, Esq.
LEWIS, the Mayor of the City of Port Allen, Louisiana, had been charged by a federal grand jury with a variety of offenses related to his taking of bribes while Mayor. [read post]
21 Jun 2011, 3:09 pm by McNabb Associates, P.C.
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm by McNabb Associates, P.C.
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
17 Jun 2011, 1:38 pm by David Lat
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
13 Jun 2011, 9:11 am
Following the dismissal of the original indictment, it was a only matter of days before a new indictment was handed down, and, just few days after that, the case went to trial. [read post]
25 May 2011, 7:19 pm by Jeralyn
If reports are correct that DOJ just signed off on proceeding to Indictment,it sounds like it won't happen before the June grand jury session. [read post]
16 May 2011, 4:13 pm by Brian Shiffrin
If they were not born in the U.S. contact an immigration expert before resolving the case with any plea or disposition. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
10 May 2011, 4:56 am by Sheppard Mullin
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
9 May 2011, 5:48 am by Susan Brenner
Although Clements alleges certain improprieties . . . with respect to the grand jury proceedings, he makes no specific allegations that law enforcement officials obtained the indictment through the knowing presentation of false testimony. [read post]
8 May 2011, 7:01 pm by cdw
The concurrence in this matter takes a broad swipe at the idea of vigorous advocacy in postconviction proceedings. [read post]
23 Apr 2011, 12:36 pm by nace
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
31 Mar 2011, 5:57 pm by KC Johnson
Indeed, the intentional use of false or misleading evidence before a grand jury to obtain an indictment and arrest without probable cause is exactly the type of “unreasonable” search and seizure that the Fourth Amendment was designed to protect against, and would violate the most fundamental concepts of due process. [read post]