Search for: "In the Matter of a Grand Jury Investigation"
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21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
19 Jan 2014, 7:57 pm
Two years later, a grand jury indicted Grontis, Johnson and White on charges of wire fraud conspiracy and money laundering conspiracy. [read post]
12 Jan 2014, 11:42 am
Government to investigate Ms. [read post]
9 Jan 2014, 7:40 am
The Mayor of Rolling Fork, Mississippi, was arrested by investigators with the Attorney General’s Consumer Protection Division following indictment by the Sharkey County Grand Jury on two counts of wire fraud and two counts of false pretense. [read post]
9 Jan 2014, 6:32 am
Investigators slowly built a case and a grand jury was empaneled to consider the matter. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
28 Dec 2013, 2:00 pm
” DISCUSSION Background matters handled, the opinion moves to legal matters. [read post]
27 Dec 2013, 2:44 pm
Before the commencement of trial, the trial court denied a CPL 190.65 motion by defendant to dismiss the 19 counts involving pre-November 1984 incidents on the ground that those counts were not supported by legally sufficient Grand Jury evidence. [read post]
25 Dec 2013, 11:00 am
The idea is to make both national security letters and 215 orders more like grand jury subpoenas, only with the judicial review taking place before the documents issue instead of when a recipient challenges them. [read post]
22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 6:43 pm
If you have a dispute about something that is occurring in grand jury in one of your cases, you may seek to have the County Court Part I Judge resolve the matter by requesting to see the judge with the prosecutor. [read post]
18 Dec 2013, 1:20 pm
Thus, the Court held that the judgments are reversed, on the law, the indictments are dismissed with leave to the People, should they be so advised, to resubmit the charges to another Grand Jury, and the matters are remitted to the County Court, Westchester County, for entry of an order in its discretion pursuant to CPL 160.50. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
15 Dec 2013, 2:59 pm
The grand jury consequently indicted the offender for numerous offenses grouped into the three distinct time periods. [read post]
5 Dec 2013, 5:49 pm
But if you get summonsed to testify before the grand jury, you are legally obligated to show up and take the stand. [read post]
27 Nov 2013, 12:00 am
There’s a manhunt on for the caller, I suspect: I can almost hear federal prosecutors typing grand jury subpoenas for phone records far and wide. [read post]
25 Nov 2013, 12:30 pm
” Jaffer argues that this requirement is more restrictive than the grand jury subpoena relevance provision because, unlike there, Section 215 states that the government must believe that the tangible things sought are all relevant. [read post]
6 Nov 2013, 4:30 pm
Attorney's office, the probability of bar investigations and federal grand jury investigations approaches certainty. [read post]
31 Oct 2013, 6:31 am
Determining which matters are significant is a flexible, matter-by-matter analysis that involves consideration of a number of factors, including the volume of commerce affected; the nature of the conduct; the breadth of the geographic area impacted (including whether the matter is international); the potential for expansion of the investigation or prosecution from a particular geographic area or industry to an investigation or prosecution in… [read post]
28 Oct 2013, 7:42 am
Pouncey, who was served by Massachusetts State Police, will now be required to appear as a witness before the grand jury investigating the case against former Patriots tight end Aaron Hernandez case. [read post]
