Search for: "In re Grand Jury Investigation"
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24 Jul 2012, 6:29 am
Separate from the two lawsuits that allege racial profiling, a federal grand jury has been investigating Arpaio’s office on criminal abuse-of-power allegations since at least December 2009 and is examining the investigative work of the sheriff’s anti-public corruption squad. [read post]
13 Oct 2016, 9:01 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
14 Jun 2019, 5:20 am
[iv] In ENRC, the appellate court reversed a lower court’s ruling that had significantly narrowed the attorney-client privilege in internal investigations. [read post]
23 Sep 2024, 7:00 am
First, it strongly implied that a directive to prosecute a case without any basis in fact--as Trump was threatening to do--would violate the President's constitutional duty to take care that the laws are faithfully executed (and would, in any event, be stymied by the grand jury and/or the trial judge). [read post]
6 Dec 2007, 1:36 am
Here's the post, and here's part of what I wrote: And in one of the most remarkable passages I have read in anything having to do with these Katrina cases, Harrell also testified to meetings in early 2007 with [former Mississippi AG Mike Moore and Hood, where Moore said he was assisting Hood with his criminal grand jury investigations at the same time Moore was working with the Scruggs Katrina Group in pursuing civil claims against insurers,… [read post]
20 May 2021, 4:34 pm
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
21 Mar 2011, 6:43 pm
LEXIS 863; 2011 Ohio 986 (9th Ohio App 3/7/2011) Interlocutory appeal improvidently granted as to the trial court’s order regarding production of the name of grand jury witnesses “for an in camera inspection. [read post]
27 Sep 2024, 12:30 pm
Texas, thinking it stood a better chance in front of a jury than a judge, demanded trial by jury. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
23 Mar 2008, 9:03 am
Grand Rapids Western District of Michigan at Grand Rapids [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
7 Mar 2025, 12:30 pm
Tenth Circuit: It surely does, at least when he was involved in the investigation as this fellow was. [read post]
3 May 2009, 6:00 am
In Nijhawan, the facts were not just outside the statute but also outside of what the jury found. [read post]
20 Sep 2017, 1:28 pm
The Huffington Post reported last year that of these deadly police shootings, “prosecutors and grand juries around the nation each year have determined that around five of these cases involve misconduct worthy of manslaughter or murder charges. [read post]
7 Nov 2008, 1:38 pm
Several months later, a grand jury indicted Rothgery and he was re-arrested and given a higher bail. [read post]
16 May 2008, 8:36 am
I think the charges can be, as they have been, put together in a fashion that will survive a motion to dismiss based on the premise that "this ain't a crime," but I don't think they make sense in terms of law or policy.Last January, I raised the grand jury investigation into Megan's death with the students in my cybercrime class and we analyzed how section 1030 COULD be used against Lori Drew. [read post]
30 Oct 2010, 8:41 am
In re John Doe Corp., 675 F.2d 482, 491-492 (2d Cir. 1982); In re Special September 1978 Grand Jury (II), 640 F.2d 49, 62 (7th Cir. 1980). [read post]
13 May 2008, 1:35 pm
Orsburn, No. 07-2584, 07-2585 Convictions for mail fraud are affirmed, but the sentences vacated and the case remanded for re-sentencing where the trial court applied the wrong Guidelines sentence when it concluded that embezzling money from the government fell under section 2C1.1 of the Guidelines which covers frauds that incl [read post]
30 Sep 2010, 5:58 am
Grand Jury Won't Probe Complaint Over 'Taj Mahal' CourthouseThe Associated PressA grand jury has decided against investigating a citizen's complaint about a $48 million appellate courthouse so opulent that critics are deriding it as a "Taj Mahal. [read post]
