Search for: "Grand Jury 2014"
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7 Oct 2014, 1:04 pm
Abu Ali alleged he was tortured while in Saudi custody for two years, with FBI participation; in 2005, he was indicted by a federal grand jury in Virginia and flown to the United States. [read post]
6 Oct 2014, 1:04 pm
Where the Grand Jury proof demonstrates merely untrue statements, a citizen need not suffer trial of an accusation of offering a false instrument for filing. [read post]
6 Oct 2014, 12:13 pm
Hodgson, 167 N.Y.S. 2d 291) The evidence presented to the Grand Jury here was purely circumstantial. [read post]
6 Oct 2014, 7:55 am
On Sept. 26, 2014, Vera, Delgado and Robles were charged by a grand jury of: Theft in the amount of $3,500 or more; multiple transactions involving fraud and deceit in the course of enterprise or occupation; mortgage lending fraud; pattern of mortgage lending fraud; and conspiracy to commit mortgage lending fraud. [read post]
5 Oct 2014, 4:24 pm
Before his 1983 jury trial began Henry fired his legal aid lawyer. [read post]
5 Oct 2014, 4:24 pm
Before his 1983 jury trial began Henry fired his legal aid lawyer. [read post]
5 Oct 2014, 12:10 pm
They move for inspection of the Grand Jury minutes and for dismissal of the instant indictment, on the ground that it was not founded on legally sufficient evidence. [read post]
2 Oct 2014, 12:32 pm
Well, it appears everything that occurs in the grand jury room does not necessarily stay in the grand jury room. [read post]
2 Oct 2014, 12:14 pm
Viewed in such a light, the evidence presented to the Grand Jury was legally sufficient to sustain the counts of grand larceny and conspiracy to commit grand larceny. [read post]
30 Sep 2014, 7:23 pm
Thus, Peter writes, my view of Article III “would compromise Congress’s war powers, while offering little additional protection to the jury trial and grand jury rights that [I] rightly revere[]. [read post]
30 Sep 2014, 5:55 pm
The unsealed indictment—which was returned by a federal grand jury in April—alleges that starting in 2011, the four men targeted Microsoft and stole “Log-In Credentials, Trade Secrets, and Intellectual Property pertaining to its Xbox gaming system,” specifically the still-in-development Xbox One. [read post]
30 Sep 2014, 5:23 pm
Steve’s view would compromise Congress’s war powers, while offering little additional protection to the jury trial and grand jury rights that Steve rightly reveres. [read post]
30 Sep 2014, 11:25 am
Zugibe stated in a press conference this week that police investigators and a grand jury examined the evidence and found that the sole factor in the fatal crash was John’s intoxication at the time of the accident. [read post]
30 Sep 2014, 11:25 am
Zugibe stated in a press conference this week that police investigators and a grand jury examined the evidence and found that the sole factor in the fatal crash was John’s intoxication at the time of the accident. [read post]
30 Sep 2014, 11:25 am
Zugibe stated in a press conference this week that police investigators and a grand jury examined the evidence and found that the sole factor in the fatal crash was John’s intoxication at the time of the accident. [read post]
30 Sep 2014, 11:25 am
Zugibe stated in a press conference this week that police investigators and a grand jury examined the evidence and found that the sole factor in the fatal crash was John’s intoxication at the time of the accident. [read post]
30 Sep 2014, 10:50 am
(Jun. 19, 2014). [read post]
30 Sep 2014, 5:43 am
And the grand jury agreed. [read post]
29 Sep 2014, 12:35 pm
Holder will no longer have the shield of the Attorney General and the Department of Justice to protect him from congressional, grand jury, or other subpoenas. [read post]
29 Sep 2014, 12:14 pm
Carignan) which has permitted a civil private litigant to discover grand jury testimony. [read post]