Search for: "Grand Jury Investigation, in Re"
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25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
11 Oct 2024, 3:00 am
” A jury found Chan guilty on a dozen counts – including racketeering conspiracy, bribery, honest services fraud, and giving false statements to investigators – in a case focused on financial benefits provided by real estate developers with projects in former city Councilperson Jose Huizar’s district. [read post]
2 Apr 2012, 6:15 am
Yeah, like you’re not.) [read post]
29 Oct 2009, 9:09 am
Sep. 2, 2009), Daniel Doyle was injured in an accident offshore Grand Cayman Island. [read post]
23 Jan 2007, 4:01 pm
The Durham police—no friends of the lacrosse players—investigated the claim. [read post]
3 Apr 2014, 5:15 pm
Defendant factually admitted he sold narcotics, and that guilty plea remains part of the overall record in this case, The evidence before the Court, and presumably the grand jury, shows that after working with an accomplice under the age of sixteen, defendant accepted "pre-recorded buy money" from a police officer posing as a customer, and then personally handed narcotics to that officer. [read post]
18 Sep 2015, 7:30 am
“These are deep, kind of human psychological traits that you’re probably not going to change. [read post]
4 Dec 2007, 9:20 am
Lawyer Troy Ellerman pled guilty to leaking grand jury testimony in the case involving Balco and Barry Bonds. [read post]
27 May 2008, 10:06 am
Stephens County, No. 07-10729 In a 42 U.S.C. section 1983 action for allegedly causing or failing to prevent the jailhouse death of plaintiff's son, summary judgment for defendant is affirmed where: 1) denial of leave to amend the complaint to name five of the "John Doe" defendants was proper since the statute of limitations rendered amendment futile; and 2) there was insufficient evidence for a reasonable jury to conclude that sheriff personally caused the death or acted… [read post]
25 Mar 2020, 10:41 am
They’re undoubtedly taking a very close look at the forfeiture statutes here. [read post]
7 Aug 2015, 6:36 am
The federal investigation culminated in a sweeping indictment with 29 defendants. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
8 Apr 2022, 4:00 am
Garland Faces Growing Pressure as Jan. 6 Investigation Widens Seattle Times – Michael Schmidt, Katie Rogers, and Katie Benner (New York Times) | Published: 4/2/2022 Attorney General Merrick Garland’s deliberative approach to investigating the riot at the Capitol has come to frustrate Democratic allies of the White House and, at times, President Biden himself. [read post]
2 Jun 2022, 4:03 am
Payton Gendron, the man accused of carrying out the shooting in Buffalo which left 10 Black residents dead, has been indicted by a grand jury on 25 counts, including murder and domestic terrorism. [read post]
2 May 2011, 3:00 am
Wrong way driver triggers deadly head-on crash on I-5 - San Diego ...California Highway Patrol officers were still investigating why a motorist was driving the wrong way on Interstate 5 in downtown San Diego Saturday, ... [read post]
18 Oct 2024, 3:00 am
Ethics Committee Subpoenas Documents from Lawsuit Brought by Gaetz’s Friend: Sources MSN – Will Steakin (ABC News) | Published: 10/15/2024 As part of its ongoing investigation into Rep. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
