Search for: "*grand Jury, in Re"
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24 Feb 2012, 6:45 am
If you're a professional whose business is under criminal tax investigation with the threat of search warrants, arrest warrants and possible grand jury indictment call a Federal Criminal Defense Attorney immediately who is well versed in white collar crime defense and will seek the best possible outcome in the Federal system in the Middle District of Florida.But if the Government wants to use a prior conviction, then look to the case of Nijhawan v.Holder, 129… [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
12 Oct 2010, 2:21 pm
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
24 Nov 2014, 5:29 am
Ferguson is about a lot of things, but the intense interest not only in a grand jury process but also income-generating courts, makes it partly a commentary on states’ judicial institutions. [read post]
28 Oct 2008, 8:05 am
So, for example, if you were previously convicted of possessing a switchblade 15 years ago and you were arrested for possessing a switchblade again, the prosecution would have the ability to present your case to the Grand Jury as a felony. [read post]
16 Jul 2008, 2:00 pm
That suspect identified his accomplice, and both men subsequently confessed in front of a grand jury, prosecutors said. [read post]
3 Apr 2009, 1:20 am
City of New YorkRICHMOND COUNTYFamily LawMother's Denied Dismissal of Child Protective Proceeding Despite No Grand Jury IndictmentMatter of Saim S. v. [read post]
14 Mar 2009, 1:33 pm
In a felony case, a grand jury has found probable cause or a magistrate judge did at the preliminary hearing. [read post]
21 Dec 2011, 12:51 pm
" When Hurd appeared in court, he waived his right to a preliminary hearing, which means that prosecutors will take the case before a grand jury. [read post]
24 Mar 2009, 1:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidenceDA's Office Need Not Certify Grand Jury Testimony Transcripts for Use in Arrestees' Civil Rights SuitsRechtschaffer v. [read post]
28 Jun 2019, 5:00 am
A federal grand jury indicted the man in February 2018 with 13 counts of fraud and eight counts of contempt of court. [read post]
7 Sep 2010, 7:37 pm
New York Times Sarah Kershaw reports that San Diego, California, restaurt owner, Michael Malecot was indicted in April "by a federal grand jury on charges of illegally hiring 12 undocumented immigrants and, in what prosecutors portray as a brazen deception, continuing to employ them after learning that they were in the country illegally. [read post]
1 Jun 2009, 5:25 pm
In this matter, the prosecutor had presented the grand jury with such evidence in building the perjury case against Mayor Dixon, thus compelling the judge to question the integrity of the indictment and dismiss five of the counts. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
28 Sep 2007, 1:39 am
West Orange"If the police chief lied before the grand jury, he committed a criminal act and was acting outside the scope of his policy-making authority, and the city cannot be liable for his conduct. [read post]
16 Mar 2014, 9:37 pm
Khan was indicted by a federal grand jury on December 6, 2012. [read post]
24 Feb 2012, 5:37 am
In the one above he shows no teeth, but his eyes are smiling.Courts of inquiry are strange birds - a seldom used, Texas specific vehicle for making an end-run around the DA's office to seek an indictment for alleged criminal wrongdoing without ever having the case heard by a grand jury. [read post]
26 Sep 2011, 10:26 am
Thomas Anderson Bowdoin Jr. was indicted by a federal grand jury in November on multiple counts of wire and securities fraud. [read post]
27 Feb 2012, 10:19 am
The article also states the way the charges were filed -- directly to the court by prosecutors from the United States attorney's office, instead of by a grand jury indictment -- indicates that May is cooperating with prosecutors, a strategy that could eventually lead prosecutors to top executives, including Don L. [read post]
