Search for: "In Re Grand Jury Matter"
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17 Nov 2008, 6:39 pm
(Substituted opinion) U.S. 9th Circuit Court of Appeals, November 13, 2008 In re: Gallaher, No. 07-74593 In a criminal appeal arising from a district court's refusal to accept a conditional guilty plea, a petition for writ of mandamus challenging the refusal is denied but the matter is remanded for reassignment to a new judge to reconsider the conditional plea where: 1) under Fed. [read post]
26 Dec 2016, 4:30 am
” For its part Cox wanted the jury's decision reversed as "a matter of law". [read post]
27 May 2024, 2:27 pm
Federal criminal defense lawyers will fight for those accused of serious things like: Federal tax fraud Money laundering Drug trafficking Health care fraud Human trafficking RICO (racketeering) Criminal conspiracy Mail fraud and wire fraud Immigration violations (entry or re-entry) Firearms violations. [read post]
15 Feb 2011, 1:13 pm
Her son had an actual public defender at the pre-indictment stage, and she forgot to tell him his preliminary hearing would be vacated because the state was taking the matter to a grand jury for an indictment. [read post]
20 Aug 2014, 7:14 pm
Chapter 2Law and Justice: The cast of characters, institutions and Forms; From Justinian’s Institutes to Jury NullificationI. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
27 May 2019, 5:53 pm
Ask lots of questions, and as soon as you’re done, ask some more. [read post]
7 Dec 2014, 2:21 pm
” “Now, you’re sure this is voluntary and everything? [read post]
12 Dec 2009, 7:20 am
Come on, someone write in and put up a grand… I could use the extra Christmas cash. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
18 Feb 2020, 12:34 pm
The responsibilities of a Attorney at the NSA can include: Advising the Agency on legal matters involving a particular subject matter (e.g., ensuring compliance with constitutional, statutory, regulatory, procedural, and policy requirements for intelligence operations) Analyzing proposed changes to legislation, programs, policies, regulations, or plans to determine impact on the Agency Representing the Agency's official position in legal and legislative proceedings, including… [read post]
24 Feb 2020, 9:59 am
Event Announcements (More details on the Events Calendar) Monday, February 24, 2020, at 11:00 a.m.: The Brookings Institution will host an event to discuss the Libyan civil war. [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
2 May 2016, 8:54 pm
Court decided as a matter of law there was no red flag knowledge, turning statute into pure notice and takedown which was specifically rejected. [read post]
24 Apr 2016, 4:00 am
Montreal professor’s feud with United Airlines heads to court over complaint website https://t.co/LfiaExzPuF -> Oracle Google fail to settle long running copyright lawsuit https://t.co/oGoPB9Mk1w -> vKontakte Appears to Be Cracking Down on eBook Piracy – TorrentFreak https://t.co/2yRrHK3yEL -> #News : Kendrick Lamar Is Facing A Lawsuit Over Copyright Infringement https://t.co/eBEYBGekBm -> Justin Bieber Forced to Pay $10 Million In Copyright Infringement Lawsuit –… [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
13 Nov 2018, 10:13 am
A federal grand jury indicted him for conspiracy to possess with intent to distribute and several other federal drug charges. [read post]
11 May 2012, 5:16 am
And if -- as I suspect you did -- you guessed "not much of the former and a lot of the latter," you're close to correct. [read post]
