Search for: "In the Matter of a Grand Jury Investigation"
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19 Jun 2014, 4:00 am
In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client. [read post]
18 Jun 2014, 8:51 am
Other records are requested by a subpoena or grand jury subpoena. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
17 Jun 2014, 4:42 am
Thus, the ‘sought after testimony is of demonstrated relevancy to the grand jury’s investigation. [read post]
9 Jun 2014, 5:56 am
A federal grand jury in New York returned an indictment charging Yudong Zhu with “conspiring to commit honest services fraud in violation of 18 U.S. [read post]
3 Jun 2014, 4:27 pm
” In Matter of Youngs v. [read post]
3 Jun 2014, 4:27 pm
At his risk assessment hearing, the use of the Pre-Sentence Report and Grand Jury minutes was challenged by the defendant. [read post]
30 May 2014, 11:31 am
A New York Criminal Lawyer said the grand jury of April 1975 submitted four reports to the court concerning four separate investigations. [read post]
28 May 2014, 4:14 pm
Since the man refused to sign the said waiver of immunity, the court stated that he properly brought the matter, instead of seeking a prior judicial authoritative ruling on the scope of his immunity, since the legal advisor to the grand jury, in the first instance, is the district attorney. [read post]
16 May 2014, 9:11 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
16 May 2014, 5:46 am
Critics and lawyers following the case said it was a rare, if unprecedented step for a judge to halt a grand jury investigation. [read post]
15 May 2014, 10:13 am
H908, which would expand the use of investigative grand juries, currently authorized only in drug trafficking cases, to certain fraud and white collar investigations. [read post]
12 May 2014, 9:08 am
To make matters worse, Ortuondo also convinced her husband at the time to lie to federal agents and a federal grand jury on her behalf, claiming – falsely – that he had destroyed her laptop. [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
8 May 2014, 3:42 am
Bill review, independent medical review, investigations, payroll reporting and carrier auditing - it doesn't matter where you are in the system. [read post]
2 May 2014, 4:41 am
Alternatively, he argues that as a matter of law he committed only one grand theft because he was acting pursuant to a single overall scheme. [read post]
29 Apr 2014, 7:50 am
feature=watch See Our Related Blog Posts: North Carolina Man Faces Nearly Two Years In Prison After Drunken Moped Driving Charlotte Officer Indicted By Grand Jury On Second Try [read post]
24 Apr 2014, 9:01 pm
”Comment: To walk through these claims:“police reports”: Since Cohan has spent much of the past two weeks complaining about how he didn’t obtain access to the criminal investigation file (unlike other journalists), it’s hard to imagine what new material Cohan is even talking about here. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
23 Apr 2014, 12:04 pm
The opinion then explains that on February 24, 2011, a federal grand jury indicted Brashear for distributing, receiving, and possessing material constituting or containing child pornography, in violation of 18 U.S. [read post]
