Search for: "*grand Jury, in Re"
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17 Apr 2019, 3:46 pm
Safran: There might be some grand— on the grandmother’s side, what was it? [read post]
22 Jun 2010, 9:41 am
If you’re driving for a long period of time, set up a voice mail message that explains you’re on the road and will return the call as soon as you’re safe and available. 4. [read post]
17 Nov 2011, 7:38 am
Unless you live under a rock, you've heard about the grand jury indictment of former Penn State assistant coach, Jerry Sandusky. [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
26 May 2011, 5:19 am
" Officers Tested: The New York Times reports on a grand jury inquiry in New York that's focusing on "the age-old practice of ticket-fixing. [read post]
27 Apr 2011, 10:45 am
A grand jury indicted the doctor after hearing his case earlier this week, according to the Shelby County Reporter. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
16 Sep 2015, 9:07 pm
Wright, 35, was indicted by a Pierre grand jury in June on a charge that on May 8 he committed bigamy, by marrying a woman while he was married to another woman. [read post]
7 Aug 2007, 6:16 am
Rains, a partner at Rains, Lucia & Wilkinson, has served as Bonds’ attorney since the slugger received a subpoena in 2003 to appear before a federal grand jury investigating steroid distribution at the Bay Area Laboratory Cooperative, known as Balco. [read post]
10 Nov 2008, 2:30 pm
The bureau can gather intelligence to determine where political demonstrators are lodging during the event, how they're traveling there, where demonstration activities are planned and how many people will attend, all without advanced proof that a national-security threat exists. [read post]
14 May 2008, 7:50 am
Last week, a federal grand jury indicted two managers of a furniture store in Columbus for aiding and abetting the submission of false claims to the federal government involving furniture rental contracts at Camp Atterbury, where McIntyre had served. [read post]
23 Jan 2009, 1:35 pm
” He added, “We’re certainly disappointed in the grand jury’s decision to indict. [read post]
16 Jan 2008, 1:20 am
The government has appealed, and the case is being investigated by a grand jury, said Boucher's attorney, James Boudreau of Boston. [read post]
26 Apr 2012, 6:23 pm
Kimmel, 49, was re-arrested yesterday after a grand jury returned an indictment with the new charges, records show. [read post]
8 Oct 2008, 1:24 pm
Kernell was indicted Tuesday on a single charge of accessing a protected computer by a grand jury in U.S. [read post]
3 May 2011, 12:41 am
The festival presented its grand jury award to Scenes of a Crime by Grover Babcock and Blue Hadaegh, which argues that Adrian Thomas of Troy, New York was convicted of murdering his infant son on the basis of a false confession. [read post]
24 Oct 2007, 9:02 am
Ackman says that a jury convicted Koz of “grand larceny, that is, of stealing his bonuses, which were certainly oversized. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
