Search for: "In Re Grand Jury Transcripts"
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16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
26 Apr 2024, 11:39 am
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
17 Jun 2023, 7:57 am
But they’re wrong for very different reasons. [read post]
10 Mar 2015, 11:55 pm
Argument transcript at 14; for a copy of the transcript with questioners identified, click here.)But in fact I do not think there is a real problem. [read post]
28 Dec 2009, 6:39 am
On February 22, 2007, a Michigan federal grand jury indicted Yakoob on the charges cited above; the charges were based on the same conduct that was at issue in the Canadian case. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
13 Aug 2014, 11:38 am
Nueces County District Attorney Anna Jimenez Corpus Christi DA was indicted by a Jackson County Grand Jury on aggravated perjury charges; the indictment alleged that Ms. [read post]
24 Jul 2012, 4:19 am
"It's astounding to me," Huvelle told a prosecutor at Friday's hearing, according to a court transcript. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for… [read post]
2 Dec 2020, 2:45 am
In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
12 Dec 2021, 9:17 am
Three Men Arrested in Assassination On March 10, 1965, a New York County grand jury indicted all three men for first-degree murder in Malcolm’s assassination. [read post]
5 Oct 2010, 9:16 pm
The jury is still out. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
23 Jan 2007, 4:01 pm
" The Nifong-Meehan conspiracy only came to light on December 15; a full transcript of the hearing wasn't available until several days later. [read post]
2 Mar 2022, 5:06 pm
Transcript Marlene Gebauer 0:15 Welcome to The Geek in Review, the podcast focused on innovative and creative ideas in the legal industry. [read post]
30 Jan 2008, 7:35 am
A denial of habeas relief on guilt phase claims is affirmed over claims of error regarding: 1) a failure to preserve voir dire transcripts; 2) a Batson claim; 3) whether a confession was involuntary and the product of an unconstitutional waiver; 4) ineffective assistance of counsel; 5) prosecutorial misconduct; and 6) cumulative error. [read post]
