Search for: "In re Grand Jury Investigation"
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23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
7 Dec 2014, 2:21 pm
” “Now, you’re sure this is voluntary and everything? [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
9 Apr 2008, 1:34 am
This week, a grand jury declined to indict three council members in the case.Though many Wilmer residents seemed fed up with their current officeholders, none interviewed thisweek was ready to trade them in for a sex offender.Several expressed outrage that Sliter was even allowed to run. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
12 Jan 2010, 4:13 pm
However, in December of 2009 the presiding judge found that prosecutors had tried to prevent key witnesses for the defense from testifying, leaked information about the grand jury proceedings to the media, and improperly contacted defense attorneys. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
30 Jan 2023, 6:02 am
The Jaramillo court considered a case where the defendant “was a passenger in a truck that was stopped by police attempting to serve a grand jury subpoena. [read post]
31 Mar 2019, 9:01 pm
That has changed—35 states are considering SOL reform this year; there are at least 14 active state attorney general investigations into abuse in the Church, following Pennsylvania Attorney General Josh Shapiro’s grand jury report on six dioceses in Pennsylvania; and, refreshingly, the attorney general of West Virginia has filed the first lawsuit against an entire diocese and its bishop for endangering children. [read post]
21 Aug 2015, 2:22 pm
The point of BLM was never to tell the truth, so when the truth came out -- as it did in two grand jury investigations, including one by Eric Holder's Justice Department -- it was dismissed. [read post]
22 Mar 2012, 9:25 pm
This is so whether Walter voluntarily tells the police about Don’s statement, Don’s statement to Walter is overhead by another citizen who reports it, Don’s statement is recorded on a lawful wiretap (which was itself gotten based on probable cause), or Walter is compelled to testify before a grand jury about his conversation with Don. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
13 Nov 2009, 2:04 am
A psychiatric evaluation has been ordered but it's unlikely to happen until after the case goes before a grand jury, the next expected step. [read post]
26 Nov 2014, 3:42 am
In his testimony, Wilson called the neighborhood a “hostile environment” and told the grand jury, “it is just not a very well-liked community. [read post]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
16 Jun 2010, 3:39 pm
Monagan: takeaway: investigation is critical to how you proceed. [read post]
