Search for: "In re Grand Jury Investigation"
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13 Nov 2009, 2:04 am
A psychiatric evaluation has been ordered but it's unlikely to happen until after the case goes before a grand jury, the next expected step. [read post]
12 Nov 2009, 3:51 am
 What's not subject to disclosure is defined in Section (J), and include work product, materials subject to privilege or confidentiality, and transcripts of grand jury testimony. [read post]
9 Nov 2009, 6:01 am
"They're drivers that knowingly speed. [read post]
6 Nov 2009, 4:40 pm
In fact, of course, all sorts of investigative proceedings are kept secret while they're underway. [read post]
6 Nov 2009, 2:34 am
Two assistant sheriffs and seven deputies resigned during the fallout from the grand jury investigation. [read post]
31 Oct 2009, 4:06 pm
Click Here Prosecutor on Mancuso brothers: ‘They sunk themselves:’ Paul, Steven face prison time after jury finds them guilty in asbestos case. [read post]
29 Oct 2009, 9:09 am
Sep. 2, 2009), Daniel Doyle was injured in an accident offshore Grand Cayman Island. [read post]
28 Oct 2009, 6:55 am
Of course, grand juries are supposed to serve this role at the outset of criminal prosecutions, but their efficacy in discovering and dealing with bad and incompetent prosecutors is limited by a number of practical and institutional factors. [read post]
26 Oct 2009, 5:02 am
Understandably, one would not ask for the release of national security information, the names of suspects being investigated, the details of information being disclosed in grand jury rooms and military policy meetings, but would it not create pressure on the Congress to take more responsibility for its funding decisions if it turned out that in some offices 10 people were being paid to do what 3 people could do? [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
2 Oct 2009, 8:39 am
The 9th pointed out that the privilege is narrowly construed, and that the federal courts use an eight-part test laid out in In re Grand Jury Investigation, 974 F.2d 1068 (9th Cir. 1992) (below). [read post]
2 Oct 2009, 3:13 am
Peachman went ahead with the hearing, then testified to the grand jury, getting an indictment against the two on four counts of aggravated arson and felonious assault. [read post]
19 Sep 2009, 8:11 pm
Hunter testified to the grand jury in detail about her relationship with Mr. [read post]
11 Sep 2009, 9:13 am
Now federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn to consider indicting Cassano and possibly other executives on securities fraud charges, according to this WSJ story, citing people familiar with the matter. [read post]
8 Sep 2009, 8:28 am
FBI and Texas Rangers Investigation Results in Felony Indictment of Refugio Chief of Police Last Wednesday, the FBI and Texas Ranger team were down in Refugio, watching as the Grand Jury issued an indictment of the Chief of Police for Refugio, Texas (about 30 minutes north of Corpus) on charges of (1) felony theft by a public servant, (2) misapplication of fiduciary property and (3) three counts of abuse of official capacity. [read post]
3 Sep 2009, 2:31 pm
U.S., 156 F.3d 1038, 1041 (10th Cir. 1998); In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001). [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
5 Aug 2009, 11:31 pm
The saddest part is when we're in court and they see the scores of poor, minority defendants who do not have private counsel or the resources for investigation whose cases are on a treadmill and who often do not get true "justice. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
