Search for: "In re Grand Jury"
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10 Feb 2025, 11:48 am
Defense Case Begins: Grand Jury Indictment Without revealing specifics of my representation and sharing this general overview for purposes of illustration and instruction (see my site disclaimer for details), the case began with a grand jury indictment based upon the CARES Act for PPP fraud. [read post]
15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
6 Jan 2011, 10:03 am
Michigan Auto Law has received the largest reported jury verdict for an automobile accident case in Michigan in six of the past nine years, according to published reports. [read post]
10 Feb 2008, 11:01 pm
They were coming to our grand jury down in Jackson County. [read post]
16 Feb 2012, 3:15 am
The grand jury indicted Barker and Kelly for two counts of murder — purposeful and felony murder — and felonious assault on Kernich and misdemeanor assault counts regarding two other people. [read post]
13 Mar 2021, 5:00 am
In re Estate of George, 2021 VT 12. [read post]
8 Aug 2011, 4:11 am
" This includes the right to vote (usually Democrat), the right to hold office, serve on a jury, etc... [read post]
20 Dec 2011, 3:37 am
Ain’t technology grand? [read post]
15 Dec 2011, 7:47 am
So that’s a little over a grand for the time in trial, plus whatever else he made during that time. [read post]
12 Jun 2007, 9:29 am
The ongoing and not so secret grand jury investigation into the Sopranos will now be moot. [read post]
11 Sep 2023, 7:58 am
It can decide to get evidence through a search warrant or through a grand jury subpoena. [read post]
4 Oct 2009, 6:32 pm
Would the decision have been the same if defendant were convicted of grand larceny? [read post]
11 Jan 2012, 4:04 am
According to the grand jury, she pleaded no contest to charges of felony hit and run from a fatal accident. [read post]
27 Nov 2009, 4:52 am
“That’s why we’re so proud of this first case. [read post]
11 Feb 2012, 9:01 pm
The US District Court for the Eastern District of New York has scheduled a status conference in the matter for March 15, 2012.A federal grand jury indicted Philadelphia art dealer Victor Gordon in July 2011 for unlawfully importing and selling illegal African elephant ivory. [read post]
30 Sep 2009, 11:02 am
The transcript of the victim's grand jury testimony is available here. [read post]
15 Nov 2010, 1:18 pm
Grand Jury, 193 N.J. [read post]
11 Dec 2014, 6:00 am
Roger Park covered the decision for this blog; at Re’s Judicata, Richard Re argues that the decision is “noteworthy in part because it comes at a time when grand jury decisions are coming under special scrutiny, particularly in cases involving concerns of racial bias. [read post]
22 Apr 2011, 7:55 am
Urbina found disclosure of the defendants' statements tainted much of the evidence federal prosecutors presented to a grand jury. [read post]
20 Apr 2009, 1:22 pm
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights. [read post]
