Search for: "In re Grand Jury Investigation"
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24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
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]
17 Jul 2012, 10:05 am
Despite the settlement, the Denver Post reports that DaVita still faces an ongoing criminal investigation based on its drug use in other states, as well as a federal grand jury investigation in Denver over its financial arrangements with kidney doctors. [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
18 Jun 2012, 2:41 pm
Nevertheless, we have had federal investigations, grand juries, and even Congressional hearings to address an issue that should have been -- and eventually was -- handled by baseball itself. [read post]
16 Jun 2012, 11:56 am
A grand jury might choose not to indict a suspect, for example. [read post]
13 Jun 2012, 11:16 am
A recent Third Circuit opinion undercuts the attorney-client privilege, especially in federal grand Jury investigations of companies and individuals. [read post]
11 Jun 2012, 11:16 am
Where Angela Corey's tools to date are threats and attempted intimidation, Treadway's tools were borrowed from the full might of the federal government, including motions for gag orders and an expensive and harassing grand jury investigation. [read post]
8 Jun 2012, 10:28 am
To make matters worse, upon his arrest in Collier County, investigators say he tried to flee. [read post]
4 Jun 2012, 6:29 am
“Just because you’re an arrogant SOB or philanderer, that’s not the same as committing a crime. [read post]
31 May 2012, 9:41 pm
I didn't hear Edwards say a word about re-entering politics. [read post]
30 May 2012, 11:06 am
You can find below the information from the LSA program re: our little gathering on crim law and crim procedure. [read post]
26 May 2012, 3:54 am
Indeed, this may well be a case where the law, if a judge is bold enough, would compel the grant of a motion to inspect the grand jury minutes and dismiss the indictment for lack of corroboration. [read post]
24 May 2012, 2:14 pm
They’re worried because the people breaking the law by leaking may be in trouble? [read post]
24 May 2012, 5:46 am
DeAngelis said, ''The grand jury thought otherwise, didn't they? [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]
15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
15 May 2012, 3:15 am
A grand jury investigation followed. [read post]
14 May 2012, 11:00 am
However, Carelli's lawyer, Andrew Quinn, said he was "confident that if they conduct a thorough, fair and unbiased investigation that they will reach the same conclusion as the Westchester County grand jury, which is that Officer Carelli's actions were justified. [read post]
