Search for: "Grand Jury Investigation, in Re"
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5 Mar 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
11 May 2009, 3:51 pm
Then, in Septmeber, 2008, comeuppance arrived in the form of a grand jury indictment - handed down in the very courthouse where Kent both prowled and presided. [read post]
14 Dec 2015, 2:25 pm
Matt Coker of the OC Weekly reports that 46-year-old Steven Dean Gordon was indicted by a grand jury on Oct. 2, 2014 on four felony counts of special circumstances murder during the commission of a rape, kidnapping, lying in wait and multiple murders, and faces an additional four felony counts of forcible rape. [read post]
5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
20 Aug 2011, 4:22 pm
The accuser will return to Guinea to avoid criminal charges of lying to the grand jury and obstructing justice. [read post]
7 Sep 2007, 7:36 am
Fla. 1982) ("The circumstances of this case are unique: a defendant persists in a plan to kill the sentencing judge, despite a grand jury investigation of his criminal scheme. [read post]
5 Mar 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
12 Dec 2024, 6:32 am
In February of 2016, United Development Funding IV disclosed that it received a grand jury subpoena. [read post]
5 Mar 2012, 7:29 am
CCRP 101 Abolition of coroner’s jury and inquest; investigation by coroner CCRP 102 Autopsy CCRP 103 Subpoena of witnesses; testimony; subpoena duces tecum; issuance CCRP 104 Employment of expert assistants CCRP 105 Coroner’s report; admissibility in evidence CCRP 106 Arrest of criminal suspect CCRP 131 Duties and powers CCRP 161 Property subject to seizure CCRP 162 Issuance of warrant; affidavit; description CCRP 162.1 Warrant issued upon oral… [read post]
18 Feb 2007, 4:01 pm
" (April 5)The grand jury was "where the real evidence will come out. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
28 Mar 2019, 4:37 am
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
13 Nov 2009, 4:09 am
 One key question that arises is whether statements made to the defense lawyer or his investigator are discoverable, even if they're inculpatory. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
26 Jul 2022, 4:42 am
Pence’s chief of staff, Marc Short, and legal counsel Greg Jacob, appeared before a grand jury under subpoena in Washington, DC. [read post]
17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [read post]
28 Sep 2010, 7:29 am
Experts who talked to me for this February story described the procedure as a relic essentially allowing a grand jury by a judge to counter the difficulties of gathering up residents in frontier Texas: And: Cole's case was never challenged and Blackburn held total confidence in the appropriateness of the tactic. [read post]
14 Aug 2015, 6:18 am
Kane has been accused of illegally giving grand jury documents to a newspaper in order to embarrass a critic, and then trying to cover up her actions with false testimony to a different grand jury. [read post]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]