Search for: "In re: Grand Jury Investigation"
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7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
26 Mar 2023, 9:01 pm
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
16 Jul 2011, 5:27 am
Make a detailed list of all injuries and pain you’re experiencing, even if it seems to be minor at the time. [read post]
4 Aug 2010, 3:20 am
While I won't be a slave to consistency when experience is teaching, I am still prepared to play the odds: Lawyer up.In the federal system, where investigative grand juries can grind away in secret for months before you even know you're in trouble, you should seize the opportunity to engage the government. [read post]
12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
13 Nov 2018, 10:13 am
A federal grand jury indicted him for conspiracy to possess with intent to distribute and several other federal drug charges. [read post]
23 Mar 2011, 8:53 am
Adjusters will say they’re putting these doctors “under investigation. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
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]
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]
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]
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]
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]
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]
