Search for: "In Re Grand Jury Matter"
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19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
6 Jun 2009, 2:21 pm
In the Matter of Allison (Tex. 2009), No. 08-0705 (Tex. [read post]
1 Jun 2009, 5:25 pm
In this matter, the prosecutor had presented the grand jury with such evidence in building the perjury case against Mayor Dixon, thus compelling the judge to question the integrity of the indictment and dismiss five of the counts. [read post]
27 May 2009, 4:00 am
Oregon, but parties suggest that this 1972 decision merits re-examination, in the light of what we have learned about jury deliberation in the interim. [read post]
26 May 2009, 1:26 pm
Prosecutors can't keep blacks off juries just because they're black. [read post]
26 May 2009, 1:53 am
Grand Central Partnership, 997 FSupp [read post]
11 May 2009, 3:51 pm
Then, in Septmeber, 2008, comeuppance arrived in the form of a grand jury indictment - handed down in the very courthouse where Kent both prowled and presided. [read post]
4 May 2009, 1:57 am
Last Act: 04/27/09 REFERRED TO CHILDREN AND FAMILIESS4872
FOLEY -- Provides procedures for resolution of disputes between a public employer and Suffolk county probation officers Same as A 7171-A BLURB : Civ Serv. res ds Sflk Cty pk polLast Act: 04/27/09 REFERRED TO CIVIL SERVICE & PENSIONSS4890
NOZZOLIO -- Provides for binding arbitration for security services collective bargaining unit members who are warrant and transfer officers in the division of parole No Same… [read post]
27 Apr 2009, 2:04 am
S 2406 BLURB : Exec. ban gender idnty discrimntnLast Act: 04/21/09 REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONSS2405
VOLKER -- Relates to a sentence of parole No Same asBLURB : CP L. sentence of parole Last Act: 04/21/09 referred to codesS4282
VALESKY -- Expands the definition of victim for purposes of making statements at sentencing to allow more than one relative to speak; allows display of photo of deceased Same as A 7254 BLURB : CP L. vctm fam membrs rt to spk Last Act:… [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
22 Apr 2009, 6:15 am
So Bexis could argue that, no matter what standard the court used, the defendant should win. [read post]
20 Apr 2009, 1:22 pm
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights. [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
26 Mar 2009, 3:30 am
The prosecutor knew the victim was backing down, and warned the jury in voir dire that might happen. [read post]
25 Mar 2009, 3:19 am
Jorge still owes me a grand, which has been promised for about four months now. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
14 Mar 2009, 1:33 pm
In a felony case, a grand jury has found probable cause or a magistrate judge did at the preliminary hearing. [read post]
