Search for: "In Re Grand Jury Matter"
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14 Dec 2014, 6:28 pm
In addition, the statements were not offered for the truth of the matter asserted. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
12 Mar 2021, 12:30 pm
Case dismissed for lack of subject matter jurisdiction. [read post]
4 Jul 2011, 4:25 pm
They probably want to do it in a nice, tidy way, with an explanation of why the accuser is or is not being charged for lying on her asylum application or to the grand jury. [read post]
6 Dec 2007, 1:36 am
Judge (Louis) Guirola - that mattered big time to SF too... [read post]
26 Mar 2021, 12:30 pm
Dissent: Doesn't matter that the law is criminal, we still owe deference. [read post]
30 Mar 2013, 9:44 pm
A third claim raised by the Defendant that the mens rea of criminal negligence cannot serve as the basis on which to infer the underlying intent which must be present to sustain a charge of Second Degree Assault was raised by Defendant and rejected on the merits by Acting Supreme Court Justice in a Decision and Order in this matter on December 5, 2007. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
29 Apr 2022, 5:07 pm
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
8 Mar 2015, 5:15 am
Therefore, I don’t believe they’re true threats or implied threats. [read post]
29 Jul 2020, 5:24 pm
I did a bit of research, and the matter is a bit complicated. [1.] [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
27 May 2008, 10:06 am
y it matters in light of a concurrently running longer sentence U.S. 1st Circuit Court of Appeals, May 21, 2008 Lopez-Quinones v. [read post]
25 Mar 2018, 9:01 pm
Louis grand jury indicted Governor Greitens; he was arrested, taken to jail, and released on his own recognizance. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
8 May 2007, 5:27 am
.: American Association of Retired Persons Abandon: To knowingly give up without intent to return or re-claim. [read post]
22 Nov 2008, 4:09 am
STATEMENT OF THE CASE AND FACTS Factual Background On March 23, 1983, Lisa DeCarr and Kathy Stevens wereexpelled from school after they were discovered outside smoking under a tree. [read post]
