Search for: "Grand Jury Proceedings, in Re*"
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4 Apr 2023, 9:33 pm
Cohen, he complains, stood on the courthouse steps every time he met with prosecutors or the grand jury and announced exactly what he did and why he did it. [read post]
7 Aug 2016, 7:01 am
The case was presented to a grand jury but no indictment followed. [read post]
22 Jul 2020, 5:01 am
First, they contended that “the President may argue that this subpoena is not a ‘properly tailored’ grand-jury subpoena. [read post]
21 Mar 2014, 11:28 am
A jury in the Southern District of California convicted him of the first two counts and acquitted him of the identity-theft count. [read post]
29 Feb 2020, 12:14 pm
” If a grand jury is involved, then things can change under Texas law. [read post]
6 Mar 2013, 8:33 am
(Ain't no rehabilitatin' for Fred, and any correctin' involved is in fixin' a mistake god made, but I digress.)Treesh was indicted by a grand jury in Lake County on a charge of aggravated murder with two death specifications, tried before a jury in the court of common pleas which found him guilty and said he should be killed. [read post]
1 Aug 2021, 10:29 am
A federal grand jury subsequently charged Trevino with nine substantive marijuana offenses and one count of conspiracy to manufacture, distribute, and possess marijuana with intent to distribute. [read post]
12 Jan 2021, 7:03 pm
”The jury sided with Ms. [read post]
16 Feb 2012, 9:38 pm
Direct presentation of complaints to a grand jury without the presence of any other government actor without the consent of the grand jury.7. [read post]
19 Oct 2007, 3:58 pm
It's a crime, punishable by up to six months to expose grand jury proceedings under Arizona law. [read post]
6 Feb 2007, 6:23 am
Offenses and offenders: Mario Claiborne's offenses involved crack offenses that Congress and the Sentencing Commission has treated very harshly; Victor Rita's offenses involve misstatements to a grand jury that seem very minor compared to the usual federal offender. [read post]
23 Sep 2012, 9:46 am
Taxpayers are required to keep records of foreign financial assets and can be compelled to appear before a Grand Jury to produce those records or explain why they cannot be produced. [read post]
25 Feb 2008, 1:20 am
When the White House's CIO was called to a secret grand jury, they were unable to attest to the existence or non-existence of emails that allegedly related to the disclosure of Plame's identity. [read post]
9 Feb 2010, 8:06 pm
To me, the grand jury was speaking and saying this is not a matter worthy of prosecution. [read post]
12 Jan 2009, 5:08 am
However, none of this evidence was presented during the jury trial; it was also left out of state post-conviction hearings because his counsel’s request for funding and expert services was denied. [read post]
14 Jul 2017, 2:46 pm
We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. [read post]
26 Jul 2021, 3:00 am
On the other hand, the offense can be charged by grand jury indictment. [read post]
20 Jun 2016, 8:12 am
”[1] The Supreme Court also analogyzed the PTO’s initiation decision to that of a grand jury – which is likewise unreviewable. [read post]
15 Feb 2024, 9:22 am
Sotheby’s, an international auction house, was put to rest after the jury decided in favor of Sotheby’s. [read post]
5 Nov 2013, 2:20 am
An open bottle of Grand Marnier was found in her car. [read post]
