Search for: "In the Matter of a Grand Jury Investigation"
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25 May 2019, 2:02 pm
Brennan, is grand jury bound. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
26 Aug 2011, 4:06 pm
Pitlick was indicted for mail fraud by a federal grand jury on September 8, 2010. [read post]
21 Oct 2011, 9:52 am
A federal grand jury in Richmond indicted Cunningham on October 4, 2011 for 30 counts of health care fraud, eight counts of making false statements in health care matters, a single count of failing to file a tax return for the year 2006, a single count of filing a false tax return for the year 2005, and a single count using a fraudulently obtained Social Security number in interviews with federal agents regarding this matter. [read post]
21 Oct 2011, 9:52 am
A federal grand jury in Richmond indicted Cunningham on October 4, 2011 for 30 counts of health care fraud, eight counts of making false statements in health care matters, a single count of failing to file a tax return for the year 2006, a single count of filing a false tax return for the year 2005, and a single count using a fraudulently obtained Social Security number in interviews with federal agents regarding this matter. [read post]
8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
3 May 2012, 1:03 pm
Eighteen of the 90 merger investigations were non-HSR matters. [read post]
17 Jun 2010, 12:00 am
STATE Tyshunna Cooper Ross was indicted on one count of gratification of lust and one count of sexual battery by a Madison County grand jury. [read post]
12 May 2019, 1:01 pm
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
7 Jan 2021, 1:37 pm
Grand Jury Presentation Next, a Grand Jury is convened and the case is presented to them. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
8 Sep 2017, 7:00 am
And the contrived date restriction that DeSantis proposes would improperly inhibit investigators, prosecutors and ultimately the grand jury. [read post]
22 Oct 2011, 5:40 pm
STATE OF FLORIDA, Appellee. 4th District.Criminal law -- Providing a false name to a law enforcement officer -- Conviction reversed where defendant was charged with providing a false name to a particular officer, but state presented only evidence that he provided a false name to a second officer -- It is fundamental error to convict a person of an uncharged crime -- Error was not harmless because defendant could, in theory, yet be convicted of providing a false name to the second officer --… [read post]
22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
9 Mar 2017, 12:20 pm
Last August former Pennsylvania Attorney General Kathleen Kane was convicted of lying to a state grand jury. [read post]
3 Nov 2017, 3:24 pm
We took the case on with the proviso that we would investigate the matter before rushing to judgment and filing suit. [read post]
8 Feb 2012, 5:55 am
Because official oppression is a misdemeanor, prosecutors are not required to present the case to a grand jury. [read post]
25 Oct 2016, 5:34 am
It doesn’t matter. [read post]
21 Sep 2011, 1:39 pm
Santelle for the Eastern District of Wisconsin announced today that a federal grand jury for the Eastern District of Wisconsin indicted Ladmarald Cates (age 43), a former Milwaukee police officer, with violating a Milwaukee woman’s civil rights. [read post]
