Search for: "Grand Jury 2014"
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9 May 2014, 7:23 am
Henry Thomas Hammond, 57, Ponte Vedra Beach, Florida, formerly of Liberty, Missouri, has been indicted by a federal grand jury for a $6.2 million series of investment fraud schemes. [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
7 May 2014, 4:42 am
Alba, 2014 WL 1328186 (New York Supreme Court – Bronx County 2014). [read post]
6 May 2014, 11:30 am
See SCOTUSBlog's page on the case and coverage from the Houston Chronicle, Think Progress, Prawfsblawg and Harmless Error.As the Chronicle reported, "Cotton was indicted on a charge of aggravated assault by a public servant by a Harris County grand jury. [read post]
6 May 2014, 9:20 am
AP: Texas Grand Jury Shooting Simulator Stirs Debate [read post]
5 May 2014, 5:07 pm
Those cases dealt with the District Attorney's obligation to inform the Grand Jury of specific items of evidence which were exculpatory in nature. [read post]
5 May 2014, 11:42 am
Contrary to the defendant's contention, the grand jury proceeding did not fail to conform to the requirements of CPL article 190 to such a degree that the integrity thereof was impaired, and, even if some of the testimony elicited was inadmissible, no prejudice to the defendant could have resulted therefrom. [read post]
5 May 2014, 8:18 am
Marcus Payne, 44, Memphis, Tennessee, and Booker Smith, 30, Memphis, Tennessee, were indicted by a federal grand jury on April 16, 2014 on seven counts related to a mortgage fraud and identity theft scheme where allegedly they applied for mortgage loans to purchase residential properties using personal identifying information, including Social Security numbers, of others. [read post]
5 May 2014, 5:10 am
Glenn was charged, in an indictment returned by a federal grand jury, with theft of government property in violation of 18 U.S. [read post]
4 May 2014, 11:52 am
A Massachusetts State Police Trooper was indicted this past week by a Plymouth County Grand Jury in connection with an accident last year that resulted in the death of Susan Macchi and her daughter, Juliet Macchi, 23. [read post]
2 May 2014, 4:41 am
Kidde, 2014 WL 703514 (California Court of Appeals 2014). [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]
30 Apr 2014, 5:02 pm
In one case, the Grand Jury was never specifically informed by the prosecution of the agreements made with witnesses. [read post]
30 Apr 2014, 11:47 am
On March 24, 2014, a jury convicted Russell of 49 felony counts of grand theft and two misdemeanor counts of petty theft. [read post]
30 Apr 2014, 5:00 am
Shahulhameed, 2014 WL 1513143 (U.S. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
28 Apr 2014, 10:43 am
In the three years following his grand jury testimony, Prince was issued fewer appearance tickets than in the ten months preceding. [read post]
28 Apr 2014, 9:27 am
After being indicted on both counts by a federal grand jury, Auernheimer moved to dismiss the indictment based, in part, on improper venue. [read post]
28 Apr 2014, 8:02 am
Kansas Disciplinary Administrator, (Docket No. 13-1104, cert. denied 4/28/2014) (Order List). [read post]
27 Apr 2014, 10:09 pm
Marcus Payne, 44, Memphis, Tennessee, and Booker Smith, 30, Memphis, Tennessee, were indicted by a federal grand jury on April 16, 2014 on seven counts related to a mortgage fraud and identity theft scheme. [read post]
