Search for: "In the Matter of a Grand Jury Investigation"
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23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
21 Oct 2014, 11:04 am
Finally, Mike Brunker of NBC News has published a map of Americans and U.S. residents who have allegedly sought to join Islamist groups in Iraq or Syria: <a href=’http://www.nbcnews.com/storyline/isis-terror/no-lol-matter-fbi-trolls-social-media-would-be-jihadis-n226841′><img alt=’Jihadis and Wannabes ‘… [read post]
21 Oct 2014, 5:30 am
She has conducted several investigations that have led to issuance of Reports by the New York County Grand Jury, including the Grand Jury Report released in March 2014 on workers’ compensation reform. [read post]
17 Oct 2014, 9:38 am
After a federal grand jury indicted Henry Stephens “for being a felon in possession of a firearm on May 16, 2011, in violation of 18 U.S. [read post]
17 Oct 2014, 8:01 am
According to the grand jury presentment, the investigation began after an anonymous tip was received in 2013. [read post]
12 Oct 2014, 7:03 pm
Levine’s desk which “commanded” him to appear, testify, and reveal his sources before a grand jury. [read post]
10 Oct 2014, 4:04 pm
The District Attorney is required to instruct the Grand Jury on the law with respect to the matters before it. [read post]
30 Sep 2014, 5:43 am
And the grand jury agreed. [read post]
30 Sep 2014, 12:00 am
(Full disclosure time: I later represented Lawlor in a federal action against the investigating prosecutor, Waterbury State’s Attorney John Connelly, for failing to alert an investigating grand jury of certain facts tending to show that Lawlor had committed no crime.) [read post]
29 Sep 2014, 12:14 pm
Citing Matter of Quinn (293 N.Y. 787), the Court found no merit in the contention that permission to inspect grand jury minutes should be given only to officials or agencies concerned with the enforcement or administration of criminal law. [read post]
26 Sep 2014, 11:32 am
Also, back in 2002, there was a suspect of a campus rape investigation according to the prosecution by the same name. [read post]
25 Sep 2014, 5:33 am
And yet: A special grand jury has cleared police officers in the fatal shooting of a 22-year-old Fairfield man at a Beavercreek Wal-Mart, prosecutors said Wednesday. [read post]
25 Sep 2014, 4:48 am
A grand jury has yet to indict either man. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
17 Sep 2014, 5:02 pm
That investigation also caused the grand jury to hand up 24 additional indictments charging other prison employees with criminal transactions of a similar nature. [read post]
15 Sep 2014, 7:01 am
In most of those cases, McCulloch’s office leveled charges directly and did not take the cases to a grand jury. [read post]
15 Sep 2014, 5:46 am
Instead, Bolan would testify to the steps she took in conducting her investigation and the business records obtained in response to the CDW and subpoenas. [read post]
14 Sep 2014, 9:43 am
Experienced Grand Prairie insurance lawyers can tell you how the Texas Insurance Code and the Texas Deceptive Trade Practices Act (DTPA) interact. [read post]
12 Sep 2014, 2:31 pm
Attorney's Office (the “US Investigator”), served “Y”, a resident of California, with a grand jury subpoena. [read post]
4 Sep 2014, 6:46 am
In sum, Domino’s had no right or duty to control employment or personnel matters for Sui Juris, including those that might involve sexual harassment. [read post]
