Search for: "In re Grand Jury Investigation"
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23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
4 Jun 2012, 6:29 am
“Just because you’re an arrogant SOB or philanderer, that’s not the same as committing a crime. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
20 Jan 2015, 11:25 pm
They’re drafted in odd ways that probably miss their intended targets. [read post]
2 May 2016, 8:54 pm
Recent MP3tunes JNOV—a lot of facts in which the jury found there to be clear red flag knowledge; the court, in imposing punitive damages, decided that the individual running the co. set up the entire service to infringe. [read post]
17 Jul 2009, 11:33 am
Cal. 2007): Jury verdict on 9/21/04 awarding $82M. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
16 Aug 2022, 4:28 am
Likewise, the Justice Department is conducting a grand jury investigation that is aggressively pursuing Trump associates and Republican figures, including seizing the telephones of members of Congress. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
13 Jul 2018, 12:30 pm
Allegation: Man hits his wife, flees from Grand Prairie, Tex. police. [read post]
23 Sep 2010, 1:13 pm
As a felony prosecutor, we routinely handled caseloads of 40 or more active indictments (not even counting the scads of cases we’d eventually resolve without going to the grand jury). [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
17 Apr 2023, 7:44 am
Attorney Jose Ceja is a former prosecutor who has handled sex offenses both as a prosecutor and defense attorney and has obtained “not guilty” verdicts and Grand Jury “no bills” in a wide variety of sex cases. [read post]
