Search for: "Grand Jury Investigation, in Re"
Results 921 - 940
of 1,221
Sorted by Relevance
|
Sort by Date
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
15 Dec 2007, 12:57 pm
What would it say about Jim Hood's involvement with the Rigsby sisters, his grand jury investigation of State Farm and his suggestion that Scruggs (according to Scruggs' testimony) send the documents to him, Hood, rather than comply with Acker's injunction, at a time where Hood's criminal and civil pressure played a big part in State Farm' [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
11 Jan 2020, 8:25 pm
A federal grand jury indicted him for illegal re-entry and failure to register as a sex offender, per 18 U.S.C. 2250(a). [read post]
15 May 2008, 6:51 pm
"After a thorough investigation, we have charged Ms. [read post]
15 May 2008, 5:39 pm
" See Also: Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
7 Jan 2010, 2:26 am
Smith, a nurse, said she is reading it to help her ...See all stories on this topic Boston GlobeSome saw Coakley as lax on '05 rape caseBoston GlobeIt was only after the toddler's mother filed applications for criminal complaints that Coakley won grand jury indictments charging rape and assault and ...See all stories on this topic Stoughton JournalWhat went wrong? [read post]
26 Jul 2010, 4:52 pm
Manning’s case is headed to a Rule 32 hearing, the military’s version of a grand jury, to determine whether there’s enough evidence to proceed to a trial by court martial. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
15 Feb 2014, 4:13 pm
The key date that the jury gave those guilty verdicts was 17 December 2003. [read post]
9 Oct 2024, 11:12 am
Originating in 1951, these regulations were enacted to effectuate the constitutional provision regarding waiver of the right to grand jury indictment. [read post]
12 Jul 2024, 3:00 am
The co-defendant, Walt Nauta, who works as a personal aide to Trump, had accused prosecutors in the office of the special counsel, Jack Smith, of unfairly indicting him because he declined to help their efforts to build a case against the former president by testifying against him in front of a grand jury. [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks or Julian Assange has ever been contacted by the Mueller investigation. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
