Search for: "Grand Jury 2014"
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3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
24 Mar 2015, 6:49 am
Hailstorms in 2014 in Alice, in South Texas, and in Denton and Abilene in the north, racked up losses in the hundreds of millions of dollars in each of those locations. [read post]
28 May 2015, 11:08 am
Prosecutors had tried to charge Lewis’s paramour with sexual assault by coercion, but a grand jury declined to indict the man on that charge. [read post]
28 Jul 2015, 1:05 pm
David Sweat's case for first-degree escape will go to a grand jury early next month. [read post]
15 Jun 2016, 9:27 am
In March 2014, the Michigan Court of Appeals held that Shafer owed Bitner a duty of care and that a reasonable jury could determine that he breached that duty. [read post]
16 Apr 2021, 5:06 pm
" Unless a particular court record is one "traditionally kept secret," [such as grand jury transcripts and warrant materials in the midst of a pre-indictment investigation,] a "strong presumption in favor of access" is the starting point. [read post]
21 May 2014, 10:01 pm
The defendants waived their right for an indictment by a federal grand jury and accepted the charges based on the government’s filing of what is known only as “information. [read post]
19 Jul 2019, 2:00 am
Former county commissioner Ellen Frost was indicted this week by a federal grand jury on various fraud charges arising from an alleged scheme to use county funds to sponsor equestrian activities in North Carolina and Florida. [read post]
22 Jun 2015, 7:57 am
Herrera is one of two defendants charged in an indictment that was returned by a federal grand jury on June 5, 2015, with two counts of conspiracy to commit wire fraud, six counts of wire fraud and one count making false statements in a passport application. [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
21 Mar 2023, 1:22 am
Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud. [read post]
12 Sep 2023, 7:20 am
This complex case culminated in a federal grand jury indictment in July 2022, resulting in convictions on charges including conspiracy to commit mail and wire fraud, conspiracy to commit money laundering, and wire fraud. [read post]
2 Jan 2017, 5:36 am
Should it not be operable, your criminal defense attorney would move for a dismissal of the Grand Jury indictment or the criminal court complaint. [read post]
5 Jan 2015, 9:50 am
Al Sharpton, and has backed protesters rallying against grand-jury decisions not to indict officers in the 2014 deaths of Eric Garner in New York and Michael Brown in Missouri. [read post]
16 Nov 2018, 10:34 am
A grand jury indicted him for criminal DWLS. [read post]
31 May 2015, 9:35 am
The BCPO dismissed those charges before the case went to a grand jury. [read post]
30 Jun 2017, 8:04 am
Sparkman–Haney sat on the jury that ultimately rendered the verdict and was actually the jury foreperson. [read post]
11 Jul 2019, 4:47 pm
On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. [read post]
9 Oct 2015, 9:28 am
That conversation evolved into Schofield sending “images of his erect penis, videos of himself and others masturbating, links to pornographic websites, and text messages describing himself masturbating …” Transferring Obscene Material to Minor A federal grand jury indicted Schofield on May 14, 2014 on one count of transfer of obscene material to a minor and four counts of attempted transfer of obscene material to a minor in violation of 18… [read post]
17 Sep 2014, 3:11 am
Shortly thereafter, Aleynikov was indicted by a state court grand jury on charges of unlawful use of secret scientific material and unlawful duplication of computer related material. [read post]
