Search for: "In re Grand Jury Investigation"
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30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
25 Mar 2011, 4:04 pm
The Justice Department’s demand for the records is part of a grand jury investigation that appears to be probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
25 Mar 2011, 11:11 am
Having done everything from conducting criminal grand jury investigations to winning showdowns with pompous, blow hard civil litigators twice my age and half as qualified, to me the legal system is not the abstract mystery that most laymen regard with cautious curiosity. [read post]
24 Mar 2011, 11:33 am
He represented Admiral John Poindexter in the Iran-Contra investigation and Bill Casey, former CIA Director in an FBI and grand jury investigation involving debate briefing books stolen before a debate between President Carter and President-elect Reagan. [read post]
23 Mar 2011, 8:53 am
Adjusters will say they’re putting these doctors “under investigation. [read post]
21 Mar 2011, 6:43 pm
LEXIS 863; 2011 Ohio 986 (9th Ohio App 3/7/2011) Interlocutory appeal improvidently granted as to the trial court’s order regarding production of the name of grand jury witnesses “for an in camera inspection. [read post]
14 Mar 2011, 10:30 am
In re Grand Jury, supra. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
18 Feb 2011, 8:53 am
In re Grand Jury, 2011 U.S. [read post]
16 Feb 2011, 6:45 pm
You may recall that Anderson spent a year in the pokey for refusing to testify against Bonds before the grand jury. [read post]
11 Feb 2011, 3:30 pm
,' then you're not responsible for telling me. [read post]
9 Feb 2011, 8:40 pm
"We have to be clear what we're deciding here," Justice Barry Albin commented. [read post]
3 Feb 2011, 8:35 am
The section allows the suspension of the statute if the court finds that the government reasonably believes that evidence of a crime under investigation by a grand jury is in a foreign country and has asked for that evidence. [read post]
29 Jan 2011, 12:56 pm
"I understand it's not unusual for Erie County to have defense witnesses testify (before) the grand jury," Rudes said. [read post]
25 Jan 2011, 12:56 pm
Matt Dunham/AP See also: Feds Subpoena Twitter Seeking Information on Ex-WikiLeaks Volunteer Details of Sex Crime Allegations Against WikiLeaks’ Assange Surface Report: Federal Grand Jury Considering Charges Against WikiLeaks’ Assange Interpol Issues ‘Red Notice’ for Arrest of WikiLeaks’ Julian Assange WikiLeaks’ Assange To Meet With U.K. [read post]
19 Jan 2011, 10:48 am
A grand jury in Philadelphia has returned an Indictment against Dr. [read post]
17 Jan 2011, 9:21 am
It re-presented all cases heard by this grand jury to the new grand jury, achieving no substantial difference in the decisions. [read post]
12 Jan 2011, 9:02 am
The important information is the case number: A U.S. grand jury in the Eastern District of Virginia is investigating WikiLeaks. [read post]
