Search for: "IN RE GRAND JURY"
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24 Jun 2024, 4:57 pm
Last year, A San Ysidro man was indicted by a Santa Ana grand jury for stealing $200,000 from undocumented immigrants who sought legal help with their immigration status. [read post]
25 Jul 2012, 10:34 am
Steven McCool of Mallon & McCool, representing Donald Ball, said in court that he was "very troubled at the last hearing to learn all the exculpatory evidence against my client that was not presented—frankly, it was intentionally kept from the first grand jury. [read post]
30 Nov 2020, 8:27 am
The federal grand jury indictment unsealed today charges a total of three Lake Elsinore residents with conspiracy to commit mail fraud and wire fraud: Anuj Mahendrabhai Patel, 30, a.k.a. [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]
1 May 2012, 6:57 am
Smith proposes that a stand your ground defense would be better off heard by a grand jury who would determine whether or not a defendant should stand trial. [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]
17 Mar 2008, 5:09 pm
"The grand jury was almost in shock that this was going on," Butler County Sheriff Rick Jones said. [read post]
10 Dec 2010, 1:29 pm
The prosecuting attorney told the grand jury that there were recordings of the girl's mother telling her husband: "The baby's dead and buried. ... [read post]
30 May 2008, 8:00 pm
But then, what did they do with the drugs they stole except turn around and re-sell them. [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]
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]
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]
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]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
24 Feb 2012, 11:05 am
On the other hand, the United States Court of Appeals for the Eleventh Circuit sitting in Atlanta held yesterday in In re Grand Jury Subpoena Dated March 25, 2011 that forcing a suspect to decrypt a computer or produce a decrypted version of the files on the computer is testimonial, and therefore does trigger Fifth Amendment protection. [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]
17 Jan 2014, 2:53 am
Turner was indicted by a federal grand jury after he sold a mixture containing crack cocaine to an undercover police officer on three different occasions. [read post]
14 Feb 2007, 12:30 am
When a defendant is charged with lying to the FBI, to a grand jury or to other investigators, one way he can deny the charges is by showing that the underlying statement is true. [read post]
30 Aug 2008, 4:38 am
We're going to have a zero-tolerance policy. [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]
