Search for: "*grand Jury, in Re"
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4 May 2012, 1:57 pm
" In addition to Paul, DA Vance obtained an indictment from a New York County Grand Jury charging Taryn Miller, Ransel Sangster and George Bethea for their involvement in this alleged theft and fraud scheme. [read post]
1 Jan 2009, 1:47 am
Here it would probably be the laws describing robbery and grand larceny. [read post]
18 Dec 2012, 9:32 am
Lamberth, In re Grand Jury Subpoena, 846 F.Supp.2d 1 (D.D.C. 2012) - Ojetta R. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
26 Jan 2012, 6:00 am
Unless one of the former band members later became a lawyer (and it happens) or is willing to hire an attorney, chances are likely your posted videos will become just more flotsam on the sea of low level infringements that are either drowning or enhancing popular culture (the grand jury is still out on that one). [read post]
27 Mar 2007, 1:18 am
Estate of Bass ROCKLAND COUNTYCriminal PracticeEvidence Before Grand Jury Legally Sufficient; Indictment Defective as Did Not Conform to §200.50 People v. [read post]
10 Jul 2008, 7:37 am
A defendant who's out of jail might hire his own lawyer, strike a plea deal with the prosecution or not even face prosecution if the case gets dropped or no-billed by a grand jury. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
13 Feb 2008, 11:32 am
We're just standing on our record," he said.The Forsyth County district attorney said once she gets the files from the GBI she will present the case to the grand jury. [read post]
29 Apr 2012, 6:13 pm
We're the super-posse.Also: we're here to destroy you.Andrew Wiley is the leak of grand jury testimony. [read post]
22 Mar 2022, 2:39 pm
However, in a letter Tuesday to a federal judge overseeing aspects of the probe, Project Veritas' attorneys said they recently learned that that for nearly a year before last November's raids prosecutors used gag orders to keep quiet other steps taken in the diary probe, including grand jury subpoenas and court-ordered seizures of all of the emails O'Keefe and several colleagues kept in particular accounts over a three-month span in 2020. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
23 Aug 2006, 9:36 am
They can't make him do this, so they go to a federal prosecutor who gets a grand jury to subpoena Doe. [read post]
17 Nov 2011, 3:45 am
The grand jury investigation that led to Sandusky’s indictment began the year before Baldwin was hired, but she wasn’t available to confirm or deny a connection. [read post]
23 Jun 2013, 7:00 pm
In this drug crime case, defendant brought on a motion for re-sentence as a first, rather than as a second, felony offender with respect to a judgment of a Court, convicting him, on his own plea of guilty to the crime of Attempted Grand Larceny in the Second Degree, and sentencing him, as a second felony offender, to a term of two and a half years to four years. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
15 May 2023, 2:37 pm
Graduate student speaker Nicholas Armstrong, who earned a juris doctor from the School of Law, delivered his message to the Class of 2023 at Washington University in St. [read post]
20 Jan 2022, 3:10 am
A federal grand jury indicted Mr. [read post]
28 Jan 2016, 4:31 am
McGinn said Lewinski trains police departments on use of force, testifies on officers’ behalf at trial and before secret grand juries while citing studies that some professionals have publicly questioned. [read post]
2 Oct 2009, 3:13 am
Peachman went ahead with the hearing, then testified to the grand jury, getting an indictment against the two on four counts of aggravated arson and felonious assault. [read post]
