Search for: "In Re Grand Jury Investigation"
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26 Mar 2010, 7:47 am
Trout responded by attempting to have the grand jury investigate several matters involving the county's administration and procurement. . . . [read post]
24 Mar 2010, 10:23 am
We have offices in Southfield, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
21 Mar 2010, 12:19 pm
District Judge Kenneth Hoyt on Tuesday set aside the jury’s finding of gross negligence, which allowed the $100 million in punitive damages. [read post]
19 Mar 2010, 10:43 am
Courts have struggled with balancing the government's interest in discovering evidence of a crime before it is possibly destroyed by the target of a criminal investigation, and the Fourth Amendment right against unreasonable searches and seizures. [read post]
18 Mar 2010, 6:09 am
You’re not actually congratulating me, I’m afraid — you’re congratulating yourself, for holding the views you hold. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
15 Mar 2010, 4:49 am
- http://khmerization.blogspot.com/ White Collar Crime Prof Blog: The Utilitarian vs Kantian Methods ...Federal Rules of Criminal Procedure Grand Jury ... [read post]
14 Mar 2010, 10:47 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]
13 Mar 2010, 4:47 pm
A two-count indictment returned by a federal grand jury yesterday was unsealed this morning following the arrest of Rudolph Carmen Fratto by FBI agents. [read post]
9 Mar 2010, 10:59 am
Oh, and the federal grand jury has subpoenaed them, too. [read post]
4 Mar 2010, 3:17 pm
Click Here Pella Corporation Agrees to Perform Environmental Investigation, Cleanup of Manufacturing Facility in Pella, Iowa. [read post]
25 Feb 2010, 10:57 am
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]
24 Feb 2010, 5:57 am
My money's on the latter.According to the OPR annual report, the most common allegations investigated were:Abuse of authority, including abuse of prosecutorial discretion: 23%Improper remarks to a grand jury, during trial, or in pleadings: 16%Misrepresentation to the court and/or opposing counsel: 17%Failure to comply with Brady, Giglio, or Fed. [read post]
22 Feb 2010, 4:45 pm
While you're there, you might ask for your money back too.Burdge Law Officewww.OhioLemonLaw.comHelping consumers protect themselves since 1978.Subscribe in a reader [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a… [read post]
21 Feb 2010, 6:51 pm
Whether the president judge’s placing limits on the funds available for hiring defense experts and investigators denied appellant qualified experts and an adequate investigation; 2. [read post]
21 Feb 2010, 4:23 am
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
16 Feb 2010, 6:52 pm
The appeals court affirmed a jury award for Casas . . . [read post]
14 Feb 2010, 7:18 pm
. - Tina Lam, The Detroit Free Press, February 9, 2010 A Wayne County jury ruled Monday that five neighbors of a former Detroit lead smelter should be paid a total of $117,000 in damages because the plant created a nuisance in their neighborhood over a decade. [read post]
11 Feb 2010, 9:56 am
Murray is rare, but not unprecedented.In 1993, a grand jury in Queens County, New York, charged Dr. [read post]
