Search for: "In re Grand Jury"
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17 Feb 2025, 8:30 am
You Receive a Subpoena You might receive a subpoena asking you to testify before a grand jury or provide documentation as part of a criminal case. [read post]
28 Feb 2012, 8:47 pm
In In re Grand Jury Subpoena, 274 F.3d 563 (1st Cir. 2001), the intervenors claimed that they themselves had an attorney-client privilege to assert. [read post]
28 Apr 2009, 1:57 am
Attorney's Office sent Stryker a letter that they are the target of a federal grand jury investigation for the alleged illegal promotion of OP-1 and Calstrux. [read post]
21 Aug 2023, 10:36 am
The case citation is In re Charge to Grand Jury, 62 F. 828 (N.D. [read post]
8 Sep 2019, 12:37 pm
Supreme Court sided 5-4 with Graham on the life sentence issue, he was re-sentenced to 25 years. [read post]
12 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In his motion to dismiss the charges against him and disqualify Willis, former Trump campaign staffer and White House aide Michael Roman claimed, “[T]he entire prosecution is invalid and unconstitutional because [Willis] never had legal authority to appoint the special prosecutor, who assisted in obtaining both grand jury indictments. [read post]
29 Oct 2011, 5:50 am
We have offices in Farmington Hills, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
30 Aug 2008, 4:38 am
We're going to have a zero-tolerance policy. [read post]
19 Nov 2009, 11:51 pm
After hearing the evidence, Judge Hess certified the felony charge to the Staunton grand jury, which meets Jan. 16. _____ remains free on bond. ..Source.. [read post]
14 Feb 2008, 12:32 pm
Bonds testified before a grand jury in 2003 and denied that he knowingly used performance-enhancing drugs. [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
5 Jan 2011, 7:39 am
They can bring charges against whomever they wish; in Texas, a prosecutor doesn't even have to put witnesses in front of a grand jury to get an indictment, and once a person is indicted their life is forever changed. [read post]
8 Sep 2008, 3:59 am
A Douglas County Georgia grand jury indicted Candice and Valerie on August 21, 2008 for knowingly taking assets which were "covered" by the slayer statute. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
31 May 2008, 3:46 am
., on conspiracy, wire fraud, money laundering, false statements and tax charges.The Bank said an indictment returned this week by a federal grand jury sitting in San Antonio, Tex. alleges that from February 2003 to November 2006, Parker schemed to defraud the Export-Import Bank of the United States (Ex-Im Bank) by stealing millions of dollars in loan proceeds obtained by Mexican business owners from private U.S. lenders and causing multi-million dollar losses to Ex-Im Bank, which… [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
22 Feb 2011, 6:27 am
Hammer, who is beating the pants off Big Tobacco in the wake of the controversial 2006 Florida Supreme opinion allowing for certain jury findings to be applied against the defendants:Tobacco company lawyers insist the process is rigged. [read post]
30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
4 Mar 2010, 7:17 am
See In re State Grand Jury. [read post]