Search for: "In the Matter of a Grand Jury Investigation"
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21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
17 Oct 2013, 12:00 am
He was shot dead in his store on Grand Avenue in New Haven on July 4, 1993. [read post]
28 Sep 2013, 3:06 pm
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
27 Sep 2013, 12:33 pm
Many investors and borrowers of who failed to pay signature mortgage loans received grand jury federal mortgage fraud indictments with plenty of jail time once they were convicted. [read post]
26 Sep 2013, 11:00 am
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
19 Sep 2013, 12:35 pm
Cronin gained extensive trial experience in both felony and misdemeanor trials, and engaged in post-verdict appellate issues, grand jury investigations, and motion practice. [read post]
19 Sep 2013, 10:03 am
Because each image or video may represent a separate violation, the grand jury indicted Crabtree on sixty-seven counts of "possession of matter portraying a sexual performance by a minor. [read post]
13 Sep 2013, 8:58 pm
It’s not as if any circuit other than the 4thCircuit has held that this sort of record should be shielded from constitutional challenge as long as the prosecutor managed to fool a grand jury into returning an indictment. [read post]
13 Sep 2013, 9:50 am
On September 11, 2013, federal grand jury returned a superseding indictment against Alan David Tikal, 45, adding charges for him and charging his wife Tamara Tikal and Kornfeld, who allegedly continued the scam while he was in custody awaiting trial. [read post]
12 Sep 2013, 5:34 am
Now a grand jury has indicted XTO and criminal charges have been filed by the Attorney General. [read post]
9 Sep 2013, 9:07 pm
On June 27, 2013, a grand jury in the United States District Court for the Western District of Wisconsin charged Chinese-wind-turbine-manufacturer Sinovel Wind Group Co., Ltd. [read post]
9 Sep 2013, 5:29 pm
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
5 Sep 2013, 3:57 pm
Defendant next urges that the evidence presented against him before the grand jury consists solely of the uncorroborated testimony of an accomplice and is, accordingly, insufficient in law. [read post]
4 Sep 2013, 4:25 am
TripAdvisor `does not inquire about, investigate or consider any hotels except those receiving comments or reviews on TripAdvisor. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
1 Sep 2013, 2:09 pm
The first detective testified further that he got out of the car and approached the hallway to investigate. [read post]
30 Aug 2013, 2:05 pm
A Kings Grand Larceny Lawyer said that, on October 25, 2002, the jury returned a verdict of guilty of Grand Larceny in the Second Degree and Forgery in the Second Degree and the case was adjourned for sentence. [read post]
27 Aug 2013, 10:14 am
As long as the police didn’t lie and the grand jury indicted, according to Durham, there was nothing actionable in how the city behaved.The City of Durham: civil liberties capital of America.On matters related to civil liberties, I have a piece up at Minding the Campus on the remarkable (and deeply disturbing) reaction of UNC administrators to the recently-passed law boosting accused students' legal rights. [read post]
26 Aug 2013, 3:52 pm
In July 1999, defendant was indicted by a Nassau County grand jury and charged with various counts of sodomy in the first degree and related crimes arising from forcible sex conduct with his daughter. [read post]
