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9 Aug 2022, 10:10 am
And who can forget Google’s $500,000,000 non prosecution agreement with the DOJ when the Obama Justice Department refused to indict Larry Page, Sergey Brin and Eric Schmidt for violating the Controlled Substances Act and even apologized to Google–despite the 4,000,000 documents and who knows how much in person testimony before a Rhode Island grand jury and the massive shareholder lawsuit and settlement against Google for squandering the shareholders money keeping the… [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
8 Mar 2008, 3:20 pm
(Please ignore for the moment that in 2005 a federal grand jury indicted Grace and seven executives for knowingly exposing hundreds of workers to asbestos in a Montana vermiculite mine. [read post]
15 Feb 2010, 11:31 am
But here is its latest Per Curiam.In Re Grand Jury Subpoena Issued June 18, 2009, No. 09-3561-cv (2d Cir. [read post]
23 Mar 2018, 3:06 am
Fourth Circuit: We’re OK with it. [read post]
12 May 2009, 2:55 pm
Pendergest-Holt Indicted: A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group, with conspiring to obstruct an SEC proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. [read post]
1 Feb 2007, 10:34 am
Libby that he demanded and received official exoneration a few days before he forgot the truth in testifying to a grand jury. [read post]
8 Nov 2011, 7:53 pm
Judge Susan Brown extends the grand jury's term until February 2012. [read post]
26 Feb 2014, 4:23 am
Once the grand jury issued an indictment, there is nothing left to litigate. [read post]
9 Jul 2021, 1:19 pm
The grand jury indictment, in that case, occurred on Sept. 18, 2018. [read post]
3 Aug 2011, 9:53 am
On the felonies, which is anything that's more than a year of incarceration as a penalty, those cases all start in our court and we do some of the preliminary procedures--setting bail, holding preliminary hearings--we do those things while they're pending until a grand jury takes the case and then once the grand jury takes the case it goes to a higher court. [read post]
17 Nov 2008, 6:49 pm
Jefferson, No. 084215 Indictment of defendant-state congressman for conspiracy and substantive offenses related to participation in multiple schemes is affirmed over claims of error that: 1) the grand jury was improperly presented with evidence of defendant's legislative acts and that such evidence was relevant to its decision to indict; and 2) the indictment thus contravened the legislative immunity provided to defendant by the Speech or Debate Clause of the U.S. [read post]
8 Dec 2014, 2:33 pm
It illustrates more vividly than I ever could how far "elite" law schools have gone off the deep end (emphasis in original):The grand juries' determinations to return non-indictments in the Michael Brown and Eric Garner cases have shaken the faith of some in the integrity of the grand jury system and in the law more generally. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
30 Sep 2011, 1:39 pm
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
30 Sep 2011, 8:53 am
It argued that the documents contained information that was collected by the grand jury and, therefore, was secret. [read post]
9 Jul 2023, 3:59 am
And in the Casa Grande, Arizona, Elementary School District. [read post]
6 Aug 2010, 10:07 am
The jury instruction on serious impairment of body function will need to be re-written after McCormick. [read post]
