Search for: "In the Matter of a Grand Jury Investigation"
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18 Mar 2016, 6:42 am
McCleskey’s lawyer said the FBI has dropped its inquiry and no grand jury indictment is forthcoming. [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [read post]
9 Mar 2016, 2:10 pm
Not every case referred to federal prosecutors finds it's way to the grand jury. [read post]
3 Mar 2016, 1:02 pm
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Police Need Warrant to Search Arrestee’s Cell Phone in Most Cases: Riley v. [read post]
16 Feb 2016, 6:00 am
Once cultural objects are sent away to their country of origin through the seizure and forfeiture process, there is no case left to prosecute because the primary evidence has been sent away, an outcome that occurred even in a case where investigators suspected terrorist financing.Without federal prosecutions, U.S. attorneys fail to develop the trial or investigative skills needed to uncover and describe to juries criminal networks and their subtle money trails,… [read post]
12 Feb 2016, 12:52 pm
As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]
11 Feb 2016, 8:00 am
A grand jury has indicted Melodie Gliniewicz on several classes of offenses: three Class 2 counts of disbursing charitable funds without authority and for personal benefit, one Class 3 count of disbursing charitable funds without authority and for personal benefit, one Class 2 count of money laundering, and one Class 3 count of money laundering. [read post]
11 Feb 2016, 4:34 am
Not every complaint of offensive workplace conduct will require a grand inquisition. [read post]
7 Feb 2016, 1:08 pm
Id.At the trial on these charges, Johnson lied to the petit jury – in different ways than his grand jury lies. [read post]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
3 Feb 2016, 7:31 am
We have written about the grand jury previously here, here and here. [read post]
2 Feb 2016, 5:28 pm
” Chipotle said it intended to fully cooperate in the investigation by the U.S. [read post]
29 Jan 2016, 12:00 am
” How Do Grand Juries Work? [read post]
28 Jan 2016, 5:30 am
The AG’s Office began investigating this matter after it was referred by the Insurance Fraud Bureau (IFB) in November 2014. [read post]
26 Jan 2016, 1:14 pm
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
25 Jan 2016, 6:47 am
Coronato has determined that the undisputed facts of this case indicate that the use of deadly force was justifiable under the law, and that presentation of the matter to the grand jury is not required. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
14 Jan 2016, 10:16 am
This allegation was turned over to Corbett who convened a grand jury to investigate the matter. [read post]
14 Jan 2016, 2:21 am
Similarly, what type of evidence must prosecutors present to a Grand Jury to secure a felony indictment or to a trial jury to secure a conviction? [read post]
6 Jan 2016, 2:50 pm
United States Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation [read post]
