Search for: "In Re Grand Jury Investigation"
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6 Jan 2011, 8:31 am
The same Grand Jury can re-indict, or it can be presented to another Grand Jury. [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]
4 Jan 2011, 11:20 am
No great conspiracy, no grand-jury leaks. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
10 Dec 2010, 1:29 pm
The prosecuting attorney told the grand jury that there were recordings of the girl's mother telling her husband: "The baby's dead and buried. ... [read post]
10 Dec 2010, 10:00 am
” In re Grand Jury Subpoenas involves an issue of whether documents produced by several law firm clients as part of a criminal investigation where subject to grand jury subpoena. [read post]
9 Dec 2010, 5:01 am
McGinty points out the various steps in the process that results in an indictment — the police investigation, the prosecutors’ evaluation, the grand jury presentation — and notes that the whole thing can take three to six weeks after arrest, and “another two weeks may go by before the accused finally gets an attorney. [read post]
6 Dec 2010, 5:40 am
On June 18, 2009, a federal grand jury returned a five-count indictment against Wineman and four other individuals for their roles in the conspiracy. [read post]
6 Dec 2010, 5:01 am
“Sebesta knew what a good witness [Yolanda Mathis] was—he had heard her grand jury testimony—and he didn’t want the jury hearing what she had to say. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
23 Nov 2010, 3:45 am
On cross-examination, counsel asked a solitary question: in how many cases in the last year had the detective decided not to present a case to the grand jury because the defendant had passed a polygraph test? [read post]
17 Nov 2010, 9:22 pm
The court further noted its prior decision in In re May 1991 Will County Grand Jury, 152 Ill. 2d 381, 604 N.E.2d 929, 178 Ill. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
10 Nov 2010, 8:56 am
The serious federal crimes will be charged by a grand jury indictment. [read post]
30 Oct 2010, 8:41 am
In re John Doe Corp., 675 F.2d 482, 491-492 (2d Cir. 1982); In re Special September 1978 Grand Jury (II), 640 F.2d 49, 62 (7th Cir. 1980). [read post]
26 Oct 2010, 1:17 pm
In re Grand Jury Subpoena to Kramerbooks & Afterwords, Inc., 26 Med. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
19 Oct 2010, 4:55 am
Canada does not use grand juries as an investigatory tool. 8. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
