Search for: "Grand Jury Investigation, in Re"
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16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
16 Sep 2011, 3:53 am
A grand jury subsequently returned an indictment charging him with the crimes noted above, and the case went to trial. [read post]
15 Sep 2011, 12:41 pm
S/he also has enough money -- and incentive -- to hire Sheppard Mullin to try to get out of a grand jury subpoena (and to prosecute an appeal to that effect) that requires production of the relevant bank records, as well as to post a cash bond of $250,000 when s/he was found in contempt for failing to follow the district judge's order to produce the record (which the district court nonetheless stayed in order to allow M.H. to prosecute the appeal).There's… [read post]
8 Sep 2011, 12:02 pm
The Federal Bureau of Investigation on September 7, 2011 released the following: "MADISON, WI-A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
8 Sep 2011, 12:02 pm
The Federal Bureau of Investigation on September 7, 2011 released the following: "MADISON, WI-A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
24 Aug 2011, 5:29 pm
Following an extensive, lengthy joint investigation, the OCDA presented the case to the Orange County Grand Jury in May 2011. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
22 Aug 2011, 5:40 pm
Also critical: While she admitted some lies to prosecutors, including lying to the grand jury, she at times denied telling prosecutors certain things in earlier interviews. [read post]
20 Aug 2011, 4:22 pm
The accuser will return to Guinea to avoid criminal charges of lying to the grand jury and obstructing justice. [read post]
19 Aug 2011, 5:08 am
The FAMU Police Department and the FBI investigated and found FAMU’s grading system had been accessed by unauthorized means. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
9 Aug 2011, 8:18 am
...Once upon a time the grand jury system was devised as a way of protecting the reputations of those accused of crime unless there was sufficient evidence to warrant a trial. [read post]
8 Aug 2011, 8:01 am
Yes, a Grand Jury commands the power to do so. [read post]
5 Aug 2011, 11:21 am
A grand jury has charged the brothers with three counts each related to alleged stolen goods and conspiracy. [read post]
