Search for: "In the Matter of a Grand Jury Investigation"
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16 Oct 2015, 10:45 am
A grand jury investigation of the matter began in rather dramatic fashion in October 2011, when a judge ordered several assistant DAs to leave the grand jury chambers immediately prior to taking testimony from a DWI defense attorney. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
26 Jul 2011, 7:51 am
He also thanked Experian Information Solutions, Inc., and TransUnion LLC for their assistance in the investigation. [read post]
6 Apr 2009, 3:01 pm
Among the noteworthy things Stanford says, according to ABC news: that he expects to be indicted by a grand jury in a matter of weeks; that he would “die and go to hell” if his enterprise were a Ponzi scheme, as has been alleged; and that he’s assembling a legal team, including Houston criminal defense lawyer Dick DeGuerin, to fight the indictment he expects soon. [read post]
5 Feb 2013, 7:06 am
Neyfakh discusses a number of ideas to change the jury system, to increase the role of the grand jury or to change the manner in which the grand juries operate. [read post]
1 Nov 2011, 8:28 pm
Here’s the grand-jury foreman being sworn in as an SHSU Regent (in the grand-jury office!) [read post]
26 Nov 2015, 10:02 pm
The government, believing that the reporters’ calls endangered the agents executing the searches and alerted the targets, allowing them to take steps mitigating the effect of the freeze and searches, began a grand jury investigation into the disclosure of its plans regarding the foundations. [read post]
22 Feb 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
28 Sep 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
6 Dec 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
23 Nov 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
28 Sep 2020, 9:16 am
But grand juries are heavily influenced by prosecutors. [read post]
21 Dec 2016, 2:17 pm
State court records show that a grand jury indicted Wiener and that a pre-arraignment deposition was given today. [read post]
26 Mar 2022, 10:15 am
A grand jury under his direction issued a report critical of the new Sheriff. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
23 Aug 2024, 7:26 am
Why Would a State Prosecutor Convene a Grand Jury? [read post]
8 Nov 2011, 12:14 pm
Thereafter, the grand jury ordered Javier Leal, an HCDAO court reporter, to enter the grand jury room and record the proceedings. [read post]
27 Dec 2013, 2:44 pm
Before the commencement of trial, the trial court denied a CPL 190.65 motion by defendant to dismiss the 19 counts involving pre-November 1984 incidents on the ground that those counts were not supported by legally sufficient Grand Jury evidence. [read post]
15 Apr 2010, 11:50 am
A federal grand jury in Maryland indicted Drake on five counts of retaining classified information without authorization, including four e-mails and one document copying classified information. [read post]
