Search for: "Grand Jury Proceedings, in Re*"
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12 Feb 2010, 9:02 am
But, in an error chronicled in publications from Oregon newspapers to the American Bar Association Journal, nobody read the grand jury’s verdict. [read post]
14 Apr 2008, 12:47 pm
Vincent Serrano In the leak investigation, Justice Department officials are using phone records in an Arlington, Va. federal grand jury proceeding to ferret out James Risen's sources, according to the New York Times. [read post]
8 Jul 2009, 4:37 am
The kicker is that the attorney has been arrested upon a felony complaint, and now awaits the action of the Grand Jury. [read post]
12 Jun 2012, 4:20 pm
The motion also included a request to exclude testimony from the victims and the minutes of the Grand Jury proceedings. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
16 Jan 2012, 3:25 am
Mayhew had testified in 2003 before the grand jury and also in the first trial, which ended in a hung jury. [read post]
26 Oct 2013, 11:45 am
The two defendants, a husband and wife, were sales representatives for Johnson & Johnson when they learned that they were the target of a grand jury investigation. [read post]
26 Sep 2008, 11:12 am
Person convicted of certain crimes not eligible to serve as juror on grand jury or trial jury in criminal caseSection 43. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
8 Dec 2022, 5:16 am
§§ 1503 and 1512, each of which prohibits a broad range of obstructive conduct if it is tied to an official proceeding, such as a grand jury investigation. [read post]
2 Dec 2014, 9:01 pm
A grand jury proceeding typically lasts days or even hours. [read post]
22 Jun 2012, 8:24 am
See Cook Paint and Varnish Co., 258 NLRB 1230 (1981) (finding that an employer committed an unfair labor practice by questioning a union steward and threatening to discipline the steward if he did not turn over his grievance arbitration notes); see e.g., In re: Grand Jury, 995 F.Supp. 332, 336 (E.D.N.Y 1998); and Walker v. [read post]
18 Nov 2018, 10:05 am
Indicted on Child Pornography Charges Exactly one year later, January 13, 2016, a federal grand jury for the Western District of Virginia indicted Thomas on six counts of producing child pornography. [read post]
27 May 2008, 7:51 pm
Defensive measures include asserting the Fifth Amendment right against self incrimination, despite the adverse inference that may be drawn from that in a civil context, or seeking a protective order precluding the disclosure of civil discovery to criminal investigators and the grand jury. [read post]
18 Nov 2016, 1:37 pm
You must make it possible for him/her to continue working while your review is underway (...)The Inquiry Report • The Inquiry is analogous to a grand jury. [read post]
4 Apr 2013, 9:11 pm
A federal grand jury returned an indictment, charging Richard with 36 counts of conspiracy, loan fraud, falsifying corporate books, and other securities fraud violations committed at Craig. [read post]
12 Oct 2015, 6:15 am
A grand jury indicted Diveroli, AEY, and his coconspirators on 85 counts of major fraud, wire fraud, and conspiracy to commit fraud. [read post]
27 Jan 2011, 9:08 am
If you do not have a copy because it has been lost, then a copy can be obtained from the insurance company through the law suit proceeding. [read post]
26 Aug 2009, 10:23 pm
The restraint of assets in the present case prohibits the [defendants] not only from retaining their counsel of choice, but also from retaining the experienced attorneys who have represented them since the grand jury investigation began in January, 2005. [read post]
4 Dec 2009, 5:49 am
These citizens circulated the petition per § 24.2-233 of the Code of Virginia, gaining over six thousand signatures, after a grand jury indictment of certain members of the Board of Supervisors. [read post]
