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14 Feb 2014, 11:57 am
In re Grand Jury Subpoena, No. 13-1237, slip op. 4 (3d Cir. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court improperly limited… [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
10 Feb 2017, 8:31 am
[Bloomberg Government] Most fraudulent contractors steal money, but according to a federal grand jury, one contractor stole government secrets for more than 20 years. [read post]
23 Oct 2017, 10:11 am
For a crime to be indictable, it must be reviewed by a grand jury and have enough evidence to support a formal charge. [read post]
6 Mar 2008, 8:18 pm
On February 24, 2005, a grand jury in the District of Columbia indicted Manzarpour for violating the U.S. sanctions imposed on Iran. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
16 Nov 2015, 5:35 am
Each time, Ruby would ask him if his answers to the grand jury was truthful. [read post]
12 Aug 2020, 8:01 am
In a re-retrial, a third jury might have to decide.Absent a settlement, this litigation may easily go into 2022 or even 2023.Even if Oracle obtained an injunction, it might be inconsequential as a result of licensing-related and/or technical changes on Google's side. [read post]
12 Apr 2021, 11:23 am
On the 11th day of the Chauvin trial, the defense asked to re-interview each juror about their knowledge of the shooting that occurred on Sunday, in addition to sequestration of the jury, writes the New York Times. [read post]
2 Oct 2011, 10:38 am
It's been almost 5 years since the Florida Supreme Court issued its grand compromise decision in Engle v. [read post]
2 Oct 2011, 10:38 am
It's been almost 5 years since the Florida Supreme Court issued its grand compromise decision in Engle v. [read post]
2 Jul 2010, 12:00 am
{¶2} On June 10, 2009, the Muskingum County Grand Jury handed down a twenty-seven count indictment against appellant. [read post]
6 Dec 2011, 11:56 am
Judge Matz [T]his Court is compelled to find that the Government team allowed a key FBI agent to testify untruthfully before the grand jury, inserted material falsehoods into affidavits submitted to magistrate judges in support of applications for search warrants and seizure warrants, improperly reviewed e-mail communications between one Defendant and her lawyer, recklessly failed to comply with its discovery obligations, posed questions to certain witnesses in violation of the… [read post]
22 Jan 2012, 5:58 pm
When you’re testifying in front of the grand jury, and you’re wondering if you are going to be served with an indictment at some point based on your testimony, you don’t exactly go out of your way to defend everyone around you. [read post]
9 Oct 2011, 9:53 am
Make prosecutorial misconduct a crime and open the process to private prosecutors to prosecute them, which means opening grand juries to hear indictments from private citizens who it might appoint to prosecute. d. [read post]
15 Sep 2015, 2:29 pm
So if you're looking to arrest someone based on a complaint, you don't necessarily have to throw all of the charges in there — you'll have the chance to throw more in when you draft an indictment and go to the grand jury. [read post]
15 Sep 2015, 2:29 pm
So if you're looking to arrest someone based on a complaint, you don't necessarily have to throw all of the charges in there — you'll have the chance to throw more in when you draft an indictment and go to the grand jury. [read post]
18 Apr 2011, 7:42 am
As the Recorder explains, the finding of guilt pertained specifically to a response Bonds gave to the grand jury when asked about getting substances to inject himself. [read post]
