Search for: "Grand Jury Proceedings, in Re*"
Results 1301 - 1320
of 2,326
Sorted by Relevance
|
Sort by Date
26 Aug 2013, 3:52 pm
Against plaintiff's advice, defendant, a non-practicing attorney, waived his right to a jury on the Nassau County indictment and proceeded to trial. [read post]
18 Jan 2013, 10:02 pm
On December 28, 1971 the three were indicted by the Bronx County Grand Jury which, by five indictments, charged the three and the wife with criminal law violation through crack possession. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
4 Jun 2021, 11:45 am
On the criminal side, DOJ and the FBI can issue search warrants, conduct raids, or convene a grand jury. [read post]
10 Jan 2025, 11:40 am
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [read post]
24 Jul 2017, 3:25 am
“It is proper, constitutional, and legal for a federal grand jury to indict a sitting president for serious criminal acts that are not part of, and are contrary to, the president’s official duties,” the Starr memo concluded. [read post]
19 Sep 2014, 2:32 pm
The court orders that defendant is held for the Grand Jury. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
23 Jan 2007, 5:58 pm
There's no evidence Fitzgerald gave Rove anything for his multiple grand jury appearances. [read post]
2 Oct 2009, 4:04 am
Regarding the SEC's enforcement program, the bill would: - Establish a whistleblower fund - Dramatically increase SEC budget nearly two-fold over five years - Close various statutory enforcement gaps (e.g., penalties in c&d proceedings, nationwide service of process, etc [read post]
16 Dec 2017, 4:10 pm
The Senate had unanimously approved Section 11074 (“Clarification of Whistleblower Awards”), which would insure that whistleblowers who testify in Grand Juries, or who report criminal tax frauds, such as those committed by big banks, would be covered under the whistleblower law. [read post]
23 Feb 2009, 1:33 pm
However, the Middlesex County Grand Jury will likely indict the defendant and the case will proceed through the Middlesex Superior Court now located in Woburn, MA. [read post]
1 Sep 2017, 9:02 am
by Carl Malamud When Peter Martin and Tom Bruce decided 25 years ago to serve the law on the Internet, they were joining a grand tradition of promulgation dating back 25 centuries. [read post]
28 Nov 2017, 1:04 pm
In Aguilar, the court concluded that the omnibus obstruction-of-justice clause in Section 1503 did not apply to “uttering false statements to an investigating agent … who might or might not testify before a grand jury. [read post]
16 Jul 2010, 12:29 am
In April 2000, a special Grand Jury was appointed to examine evidence in the case. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
19 Oct 2009, 10:00 pm
Hecker is also believed to be the subject of a grand jury proceeding and the IRS, FBI and State of Minnesota are reportedly examining whether Mr. [read post]
9 Sep 2009, 9:00 pm
§ 6002 providesWhenever a witness refuses, on the basis of his privilege against self-incrimination, to testify or provide other information in a proceeding before or ancillary to-- (1) a court or grand jury of the United States, (2) an agency of the United States, or (3) either House of Congress, a joint committee of… [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [read post]
