Search for: "In re Grand Jury Investigation"
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24 Feb 2009, 10:00 am
Pete Domenici (D-N.M.) for his role in contacting the U.S. attorney in his state about a pending federal grand jury probe into public corruption. [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]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
28 Jan 2009, 3:38 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]
28 Dec 2008, 5:35 pm
Summary judgment proceedings and a jury verdict favored Allstate. [read post]
28 Dec 2008, 5:35 pm
Summary judgment proceedings and a jury verdict favored Allstate. [read post]
25 Dec 2008, 4:27 pm
Grand Theft, a stolen car. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
14 Dec 2008, 12:52 am
"Valeska said grand juries have decided against issuing indictments in several second-degree rape cases. [read post]
11 Dec 2008, 7:48 am
Spargo has been indicted by a federal grand jury on charges of attempted extortion and attempted bribery for allegedly soliciting payments from a lawyer who was practicing before him in 2003. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
1 Dec 2008, 11:45 am
 http://www.waynetompkins.us/legal/Filed_11-20-2008_Tomkins_Petition.pdfIN THE SUPREME COURT OF FLORIDA WAYNE TOMPKINS, Petitioner, v. [read post]
26 Nov 2008, 4:14 pm
On Monday U.S. district court judge Susan Illston--who's also presiding over a high-profile human rights case against Chevron--dismissed counts relating to alleged false statements that Bonds made when testifying before a grand jury in December 2003 about his use of performance-enhancing drugs. [read post]
25 Nov 2008, 8:57 am
The charges stem from testimony Bonds gave to the grand jury during the investigation of BALCO, a Bay Area laboratory that was alleged to have distributed illegal performance-enhancing substances. [read post]
22 Nov 2008, 4:09 am
STATEMENT OF THE CASE AND FACTS Factual Background On March 23, 1983, Lisa DeCarr and Kathy Stevens wereexpelled from school after they were discovered outside smoking under a tree. [read post]
19 Nov 2008, 2:48 am
It seems that a South Texas grand jury has indicted Messers Cheney and Gonzales. [read post]
19 Nov 2008, 1:40 am
In Boston, a federal grand jury indicted Massachusetts State Senator Dianne Wilkerson on eight counts of attempted extortion connected to her acceptance of over $20,000 in cash between June 2007 and October 2008. [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
