Search for: "Grand Jury Proceedings, in Re*"
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16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
29 Jun 2018, 10:54 am
Supreme Court as far back as 1893 has held that in order to “corruptly endeavor” to obstruct the due administration of justice “[t]he action taken by the accused must be with an intent to influence judicial or grand jury proceedings …. [read post]
9 Sep 2022, 3:14 pm
The Fifth also ensures that serious felony cases cannot be prosecuted unless, after a preliminary hearing, a judge determines that there is enough evidence to hold a trial or after a grand jury has issued an indictment. [read post]
27 Sep 2009, 11:18 pm
On September 18, 2009, a jury in Pomona, California returned guilty verdicts against Xavier Alvarez, a board member of the Three Valleys Municipal Water District on counts of (1) misappropriation of public funds, (2) insurance fraud and (3) grand theft.In 2006, Mr. [read post]
5 Jan 2012, 10:00 am
The shortfall has eliminated jobs, which leads to delays in grand jury proceedings and delays in indictments brought against suspects. [read post]
26 Apr 2019, 6:54 am
In addition to the preceding charges, court officer Wesley MacGregor was also charged with one count of perjury under 18 USC § 1623 for lying to a grand jury. [read post]
3 Apr 2011, 7:21 am
In this case, a federal grand jury indicted John O’Neal for making a false statement in a bankruptcy matter. [read post]
25 May 2019, 2:02 pm
Brennan, is grand jury bound. [read post]
27 Jan 2010, 10:03 am
Let me know via Twitter @plagiarismtoday.1: Judge: ‘HOPE’ Artist Under Criminal InvestigationFirst off today, Shepard Fairey, the artist who created the iconic Obama “Hope” poster is now being investigated by a grand jury over his admitted lies to the court about which photograph was used and for allegedly falsifying evidence. [read post]
12 Sep 2008, 8:25 am
The Court found that: “the amorphous quality of the evolving indictments, coupled with the cursory and inadequate instructions in the fourth presentment have impaired the integrity of the grand jury proceedings to such a degree that a dismissal is warranted. [read post]
19 Feb 2016, 10:56 am
Against the backdrop of police shootings of young African Americans, questionable conduct by prosecutors, and malfunctioning grand juries, the lesson from To Kill a Mockingbird seems even truer than when Lee wrote her extraordinary novel. [read post]
3 Jan 2011, 9:48 pm
In any other case, the criminal court may not put its grubby hands (exercise its jurisdiction) over the minor unless: (1) The minor has been found unfit for treatment under juvenile court law and has been transferred to the adult criminal court for disposition (Welfare & Institutions Code Section § 603); (2) Criminal proceedings have inadvertently begun in the adult court and that court certifies the minor to the juvenile court for disposition (Welfare & Institutions… [read post]
14 Dec 2010, 3:00 am
By Robert Chaiken, Attorney and David Wolf, Attorney Published by Child Injury Lawyer Network The El Paso (Texas) Times has reported that a teacher has been criminally indicted by a Grand Jury for assaulting a 9 year old child. [read post]
1 Aug 2007, 5:13 pm
One of his attorneys, Carl Cornwell, said he had expected Kline to seek the death penalty.The grand jury indictment replaced the same charges brought by Kline's office last month.Smith's father, Greg Smith, said he and his wife have been pleased with the court proceedings so far.''We are extremely appreciative of Mr. [read post]
2 Jan 2011, 7:25 am
In fact, we have recently been retained to represent a number of store owners and employees in connection with a similar federal grand jury investigation. [read post]
5 Jul 2012, 3:49 pm
After reviewing the the Grand Jury proceedings, the court held that the evidence presented was sufficient to charge Mr. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
24 Jun 2008, 12:53 pm
Rothgery was later indicted by a Texas grand jury for unlawful possession of a firearm by a felon. [read post]
