Search for: "In re Grand Jury Investigation"
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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 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [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]
23 Mar 2008, 10:22 pm
After they're on the job, officers are continually retrained on ethics and integrity. [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]
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]
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 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
24 Jul 2013, 3:00 pm
Jimenez had been indicted on four counts of perjury by Jackson County grand jury (read the details here). [read post]
26 Oct 2024, 3:52 pm
A grand jury is investigating him and he has taken a leave of absence from his post. [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]
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]
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 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]
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]
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]
