Search for: "Grand Jury Investigation, in Re"
Results 881 - 900
of 1,460
Sort by Relevance
|
Sort by Date
19 Mar 2012, 5:02 pm
We had attorneys in the section that were reviewing grand jury transcripts outside of the team just because it was too much for the team to do. [read post]
10 Mar 2012, 1:32 pm
A GRAND JURY should be convened to investigate possible criminal acts as well as any systemic corruption within the Pinellas Sheriff's Office and the Pinellas State Attorney's Office, which is somehow still moving forward with the marijuana grow house cases despite the lies and illegal activity. [read post]
9 Mar 2012, 10:19 am
We'll see how it goes, then I'll have lots of work to do to get it ready for grand jury," Howdyshell said. [read post]
9 Mar 2012, 5:34 am
’ In re Grand Jury Investigation, 706 F.Supp.2d 11 (D.D.C.2009) In re Grand Jury Subpoena, supra. [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]
1 Mar 2012, 6:00 am
In RE: GRAND JURY SUBPOENA DUCES TECUM DATED MARCH 25, 2011 UNITED STATES OF AMERICA, v. [read post]
29 Feb 2012, 6:40 am
Call a Tampa Bay Federal Defense Attorney if you believe you're under threat from a Federal Investigation, Federal Grand Jury or Federal search warrant.Here is some of the relevant Federal Law on Detention Hearings in Federal Court:Under the Federal Bail Reform Act, 18 U.S.C. [read post]
29 Feb 2012, 2:00 am
If you’re a young driver, don’t drive when the other passengers are a distraction. [read post]
28 Feb 2012, 6:03 am
In re Grand Jury Subpoena, Case no. 11-12268 (11th Cir. [read post]
27 Feb 2012, 10:19 am
The article also states the way the charges were filed -- directly to the court by prosecutors from the United States attorney's office, instead of by a grand jury indictment -- indicates that May is cooperating with prosecutors, a strategy that could eventually lead prosecutors to top executives, including Don L. [read post]
24 Feb 2012, 10:27 pm
In Re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 2012 U.S. [read post]
24 Feb 2012, 12:58 pm
The case is In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, No. 11-12268 & 11-15421 (11th Cir. [read post]
24 Feb 2012, 11:05 am
On the other hand, the United States Court of Appeals for the Eleventh Circuit sitting in Atlanta held yesterday in In re Grand Jury Subpoena Dated March 25, 2011 that forcing a suspect to decrypt a computer or produce a decrypted version of the files on the computer is testimonial, and therefore does trigger Fifth Amendment protection. [read post]
24 Feb 2012, 6:45 am
If you're a professional whose business is under criminal tax investigation with the threat of search warrants, arrest warrants and possible grand jury indictment call a Federal Criminal Defense Attorney immediately who is well versed in white collar crime defense and will seek the best possible outcome in the Federal system in the Middle District of Florida.But if the Government wants to use a prior conviction, then look to the case of Nijhawan… [read post]
24 Feb 2012, 5:52 am
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
24 Feb 2012, 5:52 am
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
17 Feb 2012, 11:01 am
Because this is not the first incident in which a Palm Beach County school has been under financial investigation, the grand jury stated that the district should "re-assess and improve" its oversight over financial accounts.According to the article, school officials said the district has fully cooperated with the state attorney's office and is reviewing discipline issues at this time. [read post]
16 Feb 2012, 10:26 am
Bitting or any other engineer re-inspect the house. [read post]
