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9 Jan 2012, 3:37 am
” Sullivan involved the issue of what the jury had considered in returning an indictment, and the concurring opinion produced the quote of the year: “Even if the hoary aphorism that a grand jury would indict a ham sandwich were true, such a result should still make clear that the grand jury considered what the sandwich allegedly did. [read post]
7 Jan 2012, 1:40 pm
This does not affect the 185th or 232nd Grand Jury which have been extended for pending investigations. [read post]
21 Dec 2011, 12:51 pm
" When Hurd appeared in court, he waived his right to a preliminary hearing, which means that prosecutors will take the case before a grand jury. [read post]
19 Dec 2011, 12:33 pm
Assange is being investigated by a federal grand jury, but has not been charged with any crime, since publishing classified information is not generally considered a crime in the U.S. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
15 Dec 2011, 7:20 pm
Refusing to talk to a grand jury without use immunity is a reasonable stance for someone to take even if she thinks she hasn’t done anything wrong—especially where, as here, the grand jury’s investigation appears to have political overtones. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
13 Dec 2011, 4:30 am
All right, Elving, hand whichever one of these fellas you like a subpoena and we’ll go on downstairs and talk in front of the grand jury. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
6 Dec 2011, 1:02 pm
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
5 Dec 2011, 1:43 pm
The hearing is a military procedure similar to a grand jury hearing, whereby prosecutors will lay out their evidence before a judge who will determine if the case is sufficiently strong for the young private to be court-martialed. [read post]
1 Dec 2011, 6:48 am
Heat Turned up on Richardson: A federal grand jury is investigating former New Mexico Gov. [read post]
30 Nov 2011, 1:59 am
A federal grand jury in Detroit is investigating bringing criminal charges against an Amish farmer in Indiana who produced the milk, and a Michigan farmer who helped distribute it to several private food clubs. [read post]
29 Nov 2011, 1:59 am
District attorney for Northern Illinois, as FDA sought a grand jury investigation into whether Searle had falsified or partially concealed aspartame study data just before the statue of limitations expired. [read post]
25 Nov 2011, 6:43 am
“And there’s been 13 years of questioning and investigation by the grand jury, and it looks like some people didn’t do enough. [read post]
25 Nov 2011, 6:23 am
The grand jury alleged that these two directed their employees to forge their names on foreclosure documents and notarize the signatures they just forged. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
17 Nov 2011, 7:38 am
Unless you live under a rock, you've heard about the grand jury indictment of former Penn State assistant coach, Jerry Sandusky. [read post]
17 Nov 2011, 6:56 am
For now, a little background: In the federal system and most states that use the grand-jury system, grand juries typically unveil their criminal allegations against someone in an indictment or a criminal complaint. [read post]
