Search for: "In Re Grand Jury" Results 1241 - 1260 of 2,791
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12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
25 Nov 2011, 6:43 am by Max Kennerly, Esq.
“And there’s been 13 years of questioning and investigation by the grand jury, and it looks like some people didn’t do enough. [read post]
22 Apr 2009, 6:15 am
Such as:The jury is instructed that a product is "defective" merely if it had, or lacked, "any element" necessary to make it safe/made it unsafe. [read post]
20 Jul 2010, 6:35 am by admin
He also says that he is expected to produce documents a few days before his grand jury appearance. [read post]
29 Jun 2018, 12:30 pm by John K. Ross
Informant buys drugs at Grand Rapids, Mich. house from man with history of drug convictions. [read post]
12 Oct 2018, 9:33 am by Victoria Clark
A federal judge ordered a partial release of the previously-classified “Road Map,” a document in which Watergate Special Prosecutor Leon Jaworski presented the findings of his grand jury investigation to Congress, reports Politico. [read post]
25 Apr 2015, 2:52 pm by Gritsforbreakfast
Another Whitmire bill now in the House would eliminate the pick a pal grand jury system. [read post]
Yesterday, a grand jury in Habersham County, Georgia, decided not to bring charges against the police officers who threw a flashbang grenade into the crib of Bounkham Phonesavanh, known affectionately as "Baby Bou Bou. [read post]
24 Jun 2013, 8:35 am by Mark Graber
  Unions for all practical purposes enjoyed a forty year losing streak from 1895 (In re Debs) to 1936 (Carter v. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
11 Apr 2016, 2:20 pm by Gritsforbreakfast
“You’re not supposed to be funding your operation from fines or fees. [read post]
26 Nov 2014, 5:50 am
Next we tackle the grand jury action, or in action, in Ferguson and the reaction to it here in Massachusetts. [read post]
17 Dec 2014, 4:53 am by David DePaolo
"Kernan is contesting a New York State Insurance Department order that he divest his controlling interest in Oriska and hopes to re-enter the insurance business, according to officials.And he is still embroiled in California claims, though Kernan's California attorney says those matters will be fully resolved and paid in short order.Bowzer smells malarky...The scheme was hatched nearly a decade ago, and continued on in several states - where Oriska was not authorized to write work… [read post]
9 Jan 2019, 9:54 am by William Ford
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
15 Aug 2014, 7:51 pm by Michael Lumer
The quality of the local judiciary aside, discovery is often withheld, all manners of games are played in the grand jury, prosecutorial obligations are often ignored, and routine police testilying goes unnoted and unpunished.Moreover, as Wegman notes, there are all sorts of collateral consequences to being arrested. [read post]
2 Jul 2021, 12:32 pm by Ajay Sarma
Christiana Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [read post]
5 Dec 2014, 4:16 am by David DePaolo
With all of the racial tension in this country tied to police activity and grand juries waiving indictment of officers blamed for excessive force against blacks, the Commonwealth Court of Pennsylvania overturned a Workers' Compensation Judge's finding of mental injury from a combination of racial and sexist harassment.In Frog, Switch & Manufacturing Co. v. [read post]
24 May 2014, 12:00 am
Did you catch the news that Eric Holder and the geniuses at Justice persuaded a grand jury to indict five members of the Chinese military? [read post]