Search for: "In re Grand Jury Investigation"
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9 Apr 2008, 1:34 am
This week, a grand jury declined to indict three council members in the case.Though many Wilmer residents seemed fed up with their current officeholders, none interviewed thisweek was ready to trade them in for a sex offender.Several expressed outrage that Sliter was even allowed to run. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
16 Jun 2010, 3:39 pm
Monagan: takeaway: investigation is critical to how you proceed. [read post]
17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
2 Oct 2020, 3:00 am
Justice Department is investigating former U.S. [read post]
23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
27 Feb 2019, 6:11 am
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
7 May 2022, 5:01 am
The grand total of the media campaign targeting the 9th Congressional District is $16,777.000. [read post]
