Search for: "In the Matter of a Grand Jury Investigation"
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20 Jun 2016, 3:02 pm
” Interestingly, just a few miles away, the Hyatt Regency Grand Cypress has a lagoon similar to the one at the Disney Grand Floridian Resort. [read post]
8 Jun 2016, 9:01 pm
Translation: The Grand Jury reports of the Philadelphia and Altoona-Johnstown dioceses have already revealed way too many facts about our callous disregard for Catholic children. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
5 Jun 2016, 7:56 am
Attorney for Rhode Island, not to mention a grand jury. [read post]
27 May 2016, 5:08 am
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
25 May 2016, 3:06 am
No grand jury has been scheduled to hear this case. [read post]
11 May 2016, 2:00 pm
The opinion begins by explaining that on 10 September 2012, a grand jury in Person County indicted defendant Antonio Delontay Ford on charges of involuntary manslaughter and obstruction of justice, in regard to the death of Eugene Cameron. [read post]
2 May 2016, 8:54 pm
Court decided as a matter of law there was no red flag knowledge, turning statute into pure notice and takedown which was specifically rejected. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
27 Apr 2016, 11:42 am
If the DA takes the issue to a grand jury and the grand jury declines to recommend prosecution (the Travis County Grand Jury has “no-billed” three officer involved shootings and a taser incident so far this year) the video may be released by the DA’s office at the time of the grand jury decision – typically a year or more after the incident. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
15 Apr 2016, 3:00 am
First, the News and Observer reports that a Harnett County grand jury declined to indict a sheriff’s deputy, Nicholas Kehagias, who shot and killed John Livingston in November. [read post]
15 Apr 2016, 3:00 am
First, the News and Observer reports that a Harnett County grand jury declined to indict a sheriff’s deputy, Nicholas Kehagias, who shot and killed John Livingston in November. [read post]
9 Apr 2016, 4:28 pm
The three dissenting judges argued that the content of the information published by the journalist did not contribute to a debate on a matter of public interest and they emphasized the importance of the secrecy of criminal investigations, guaranteeing the rights of privacy of the accused, the presumption of innocence and the right to a fair trial. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
9 Apr 2016, 6:26 am
And after all–Google had already produced 4,000,000 documents to a Rhode Island grand jury on many of the same issues. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Div. 4th Dept., 2016., a jury convicted the defendant of Third Degree Grand Larceny pursuant to New York Penal Law 155.35. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Div. 4th Dept., 2016., a jury convicted the defendant of Third Degree Grand Larceny pursuant to New York Penal Law 155.35. [read post]
1 Apr 2016, 9:27 am
A federal grand jury has issued 18 subpoenas to current and former City Hall employees in a kickback investigation involving nearly every public works project in Opa-locka in the past 10 years. [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
