Search for: "In re Grand Jury Investigation"
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14 Jun 2010, 1:47 pm
We’re all a little uncomfortable with the new places that information technology is taking us. [read post]
7 Jun 2010, 8:25 pm
” In re Jeffrey Beard, et al, 2010 U.S. [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
27 May 2010, 6:03 am
On May 13, 2008, Rezko was found guilty, after being indicted by a grand jury at the behest of the U.S. [read post]
22 May 2010, 10:20 am
I remember a veteran F.B.I. agent dispensing the Miranda warnings to a suspect before we took him before a grand jury, a practice required by the Justice Department. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
12 May 2010, 9:16 am
Afterwards, a Grand Jury issued the indictments. [read post]
7 May 2010, 3:00 am
During an appearance on a local television show, Schneider reportedly stated that Tarkanian was under grand jury investigation, engaged in telemarketing fraud, and had set up fraudulent corporations. [read post]
6 May 2010, 3:13 am
The chief design of their manufactured crisis is to divert attention away from SOETORO-OBAMA’s TREASON and GARY PETTWAY’s approximate 27-year run as Monroe County grand jury foreman heading 54 or more grand juries (two grand juries in each year). [read post]
1 May 2010, 3:51 am
Monroe County Tennessee circuit court judges have APPOINTED PETTWAY as the county Grand Jury Foreman for the past 27-years before 54 Grand Juries (TWO GRAND JURIES in each year). [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
26 Apr 2010, 11:48 am
In 2000, Rideau's original murder conviction was overturned because of racial discrimination in a previous trial's grand jury process. [read post]
7 Apr 2010, 3:44 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
31 Mar 2010, 10:32 am
(Civil prosecutors are walled off from criminal grand-jury investigations, and we’re not implying both sets of prosecutors would work hand in hand.) [read post]
29 Mar 2010, 7:30 am
Anderson for a selective grand jury investigation because she delivered a humiliating election blow to the County Democratic Party Candidate, Judge Milton Tingling, whom she beat in an election by a 2-to-1 margin. [read post]
29 Mar 2010, 6:58 am
– Associated Press and fair use (Spicy IP) Copyright office: Copyright royalty judges have subpoena power over non-witnesses (Copyright Litigation Blog) International law: Wrestling the dead hand of history – Panel on Nazi looted art (Copyright Litigation Blog) US Copyright – Decisions District Court E D Pennsylvania: $20 million copyright infringement jury award upheld in case concerning filched sales materials later used to poach clients: Graham v Haughey… [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
