Search for: "In re Grand Jury"
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13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
24 Oct 2007, 9:02 am
Ackman says that a jury convicted Koz of “grand larceny, that is, of stealing his bonuses, which were certainly oversized. [read post]
23 Jan 2023, 8:09 am
This morning the Court also DIGged a case (as in, Dismissed as Improvidently Granted): In re Grand Jury, which concerned the extent to which attorney client privilege applies to communications containing both legal and non-legal advice. [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
12 Oct 2010, 2:21 pm
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
19 Feb 2008, 2:57 pm
A grand jury in Florida thereafter indicted her on charges of money laundering and export violations. [read post]
5 Aug 2011, 2:46 am
" In re Grand Jury Investigation, 918 F.2d 374, 386 n.19 (3d Cir. 1990) (citing 8 Wigmore at § 2311); see also Miller v. [read post]
29 Aug 2008, 11:07 am
"She continues: "If the criminal system can't get homicide cases right, then it's very unlikely that we're getting other things right. [read post]
7 Nov 2008, 7:30 am
Federal Grand Jury Reform 5. [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]
12 Jul 2008, 1:59 pm
And so it is shocking to the sense of justice but not surprising to learn that a grand jury declined to indict Joe Horn, who made no secret of his intent to gun down two people who had burglarized his neighbor's house. [read post]
13 Aug 2023, 7:45 pm
We’re ready to go. [read post]
16 Sep 2015, 9:07 pm
Wright, 35, was indicted by a Pierre grand jury in June on a charge that on May 8 he committed bigamy, by marrying a woman while he was married to another woman. [read post]
20 Dec 2011, 7:43 am
The hearing came a day after a Beaufort County grand jury handed down an indictment on one count of first-offense criminal domestic violence, we were told by a spokesman for South Carolina’s Fourteenth Circuit Solicitor’s Office (which we understand is the equivalent of a district attorney). [read post]
28 Oct 2008, 8:05 am
So, for example, if you were previously convicted of possessing a switchblade 15 years ago and you were arrested for possessing a switchblade again, the prosecution would have the ability to present your case to the Grand Jury as a felony. [read post]
6 Mar 2007, 7:50 am
Alejandro Mayorkas, O’Melveny & Myers: “When you prosecute high-profile individuals like Scooter Libby for false statements, that resonates in the community of potential future witnesses in the sophisticated white-collar arena,” making them more likely to heed an attorney’s advice to be entirely truthful. “A lawyer has to be extremely careful to ensure the accuracy of his client’s statements before” bringing him to the government or grand… [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
8 Oct 2008, 1:24 pm
Kernell was indicted Tuesday on a single charge of accessing a protected computer by a grand jury in U.S. [read post]
7 Oct 2010, 2:15 pm
We have offices in Farmington Hills, Ann Arbor, Detroit, Grand Rapids and Sterling Heights to better serve you. [read post]
