Search for: "Grand Jury Investigation, in Re"
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19 Aug 2007, 11:21 pm
A grand jury made of Pennsylvania citizens found probable cause to believe he's a crook and a liar. [read post]
21 Apr 2008, 11:52 am
Eff, No. 07-40338 A conviction on three counts of arson is affirmed where, when considering the appropriate reach of the expert testimony and other evidence in the light most favorable to defendant, the evidence was insufficient to warrant a jury instruction on insanity. [read post]
14 Jan 2021, 8:30 pm
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
7 Jul 2023, 4:00 am
In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. [read post]
5 Apr 2008, 10:07 pm
"How can they accuse us of being something we're not? [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
26 Mar 2023, 9:01 pm
Fifty-four percent of the respondents said politics was driving the criminal case now being considered by a Manhattan grand jury. [read post]
23 Mar 2011, 8:53 am
Adjusters will say they’re putting these doctors “under investigation. [read post]
13 Nov 2018, 10:13 am
A federal grand jury indicted him for conspiracy to possess with intent to distribute and several other federal drug charges. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
4 Aug 2010, 3:20 am
While I won't be a slave to consistency when experience is teaching, I am still prepared to play the odds: Lawyer up.In the federal system, where investigative grand juries can grind away in secret for months before you even know you're in trouble, you should seize the opportunity to engage the government. [read post]
12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
16 Jul 2011, 5:27 am
Make a detailed list of all injuries and pain you’re experiencing, even if it seems to be minor at the time. [read post]
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
25 May 2016, 12:44 pm
He needs only open an investigation; that alone can be ruinous. [read post]
15 Dec 2007, 12:57 pm
What would it say about Jim Hood's involvement with the Rigsby sisters, his grand jury investigation of State Farm and his suggestion that Scruggs (according to Scruggs' testimony) send the documents to him, Hood, rather than comply with Acker's injunction, at a time where Hood's criminal and civil pressure played a big part in State Farm' [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
