Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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21 Apr 2008, 11:52 am
Gill , No. 07-0284 Sentence for making false statements relating to a health care matter is affirmed where the district court did not error conditions of supervised release: 1) preventing defendant from engaging in the business of counseling for the period of supervision; and 2) requiring defendant to make restitution payments in connection with a prior conviction until the financial obligation is paid in full. [read post]
14 Apr 2008, 4:43 am
Ed. 2d 561 (1974) (considering costs and benefits of extending exclusionary rule to grand jury proceedings); United States v. [read post]
6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
6 Mar 2008, 12:43 pm
"Gallagher testified before the grand jury late last July. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
1 Feb 2008, 12:58 am
Grand Union Co. [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
19 Jan 2008, 11:58 am
This matter is before the Court on Defendant Paul M. [read post]
6 Dec 2007, 9:00 pm
Amnesty International has called on the Attorney General to review Dr Al-Arian's case to determine whether use of the grand jury proceeding was politically motivated. [read post]
5 Dec 2007, 4:52 pm
The matter came on for trial, and after proceedings described more fully below, the jury found that Officers Milliken, Martin, and Trujillo had violated plaintiff's constitutional rights by using excessive force against his person. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
1 Oct 2007, 4:45 am
Bell, No. 06-6474, 06-6539, 07-5059In a death penalty matter arising from offenses of first-degree murder, second-degree burglary, and grand larceny, various district court rulings denying petitioner relief and motions brought by petitioner are affirmed and denied, respectively, as: 1) a request for authorization to file a successive section 2254 petition is denied as petitioner failed to meet the standard under the AEDPA that would allow him to do so; 2) for purposes of a motion… [read post]
30 Sep 2007, 6:29 am
Harbison thereafter filed these three matters in federal district court, and they came before us, either as appeals or on transfer from the district court. [read post]
22 Sep 2007, 8:09 am
Black & Red Inc Western District of Michigan at Grand RapidsJULIA SMITH GIBBONS, Circuit Judge. [read post]
18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [read post]
10 Sep 2007, 2:29 am
Before the jurist mercifully pulled the plug on the trial of Houston Police Chief Clarence O. [read post]
27 Aug 2007, 3:00 am
(Grand Jury of the County of L.A.) [read post]
