Search for: "In Re Grand Jury"
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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]
20 Dec 2011, 7:43 am
The hearing came a day after a Beaufort County grand jury handed down an indictment on one count of first-offense criminal domestic violence, we were told by a spokesman for South Carolina’s Fourteenth Circuit Solicitor’s Office (which we understand is the equivalent of a district attorney). [read post]
5 Aug 2011, 2:46 am
" In re Grand Jury Investigation, 918 F.2d 374, 386 n.19 (3d Cir. 1990) (citing 8 Wigmore at § 2311); see also Miller v. [read post]
7 Nov 2008, 7:30 am
Federal Grand Jury Reform 5. [read post]
10 Nov 2022, 9:14 am
Here is the full list of cases scheduled for the January argument session: In re Grand Jury (Jan. 9): Whether a law firm that specializes in international tax issues must turn over documents that the firm says are protected by the attorney-client privilege, but also contain non-legal advice. [read post]
21 Aug 2014, 12:45 pm
In an ideal situation, you should speak with a criminal defense lawyer even before you're ever arrested. [read post]
