Search for: "In the Matter of a Grand Jury Investigation"
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21 Jun 2016, 8:39 am
Julie Wilson released another statement to the media – citing common sense/protecting the grand jury process. [read post]
26 Jul 2022, 5:01 am
Say, for instance, that someone testifies before a grand jury—or even just tells government investigators—"I saw a police officer beat John Smith," even without any reference to a specific police officer. [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]
8 Jul 2011, 2:04 pm
The Haynes and Boone attorneys specifically cited the failure of the two men's original defense attorneys to turn up any alibi witnesses to testify on their behalf, even though they had been given the name of a waitress who served the accused at a Lubbock club around the time of the murder.The appellate effort paid off in when the Texas Court of Criminal Appeals vacated the convictions in 2008 and a Lamb County grand jury refused to reindict the men. [read post]
7 Dec 2011, 6:32 am
Bonds, 47, was charged with lying to and misleading the grand jury that was investigating steroid distribution to athletes by BALCO, the Bay Area Laboratory Co-Operative in Burlingame. [read post]
2 Sep 2014, 10:01 pm
” It identifies documents and materials produced by search warrants, voluntary production, and in response to grand jury subpoenas. [read post]
14 Jan 2010, 12:15 pm
"If we become convinced that we can prove a capital murder charge, we will go to an Alabama grand jury and seek the most severe charge. [read post]
16 Mar 2018, 9:27 am
It is unclear how many documents the grand jury has compelled or why they were not simply requested, but it is an indication that the special counsel’s probe into Russian interference in the 2016 presidential election is expanding to include the role foreign money may have played. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
9 Jun 2011, 6:51 pm
In a criminal indictment handed down by a federal grand jury on May 11, 2011, 32 individuals have been charged for their participation in various criminal offenses, which include conspiring and possessing with intent to distribute at least five kilograms of cocaine and at least 1,000 kilograms of marijuana, as well as related money laundering charges. [read post]
9 Jun 2011, 6:51 pm
In a criminal indictment handed down by a federal grand jury on May 11, 2011, 32 individuals have been charged for their participation in various criminal offenses, which include conspiring and possessing with intent to distribute at least five kilograms of cocaine and at least 1,000 kilograms of marijuana, as well as related money laundering charges. [read post]
9 Sep 2015, 6:10 am
Please feel free to give me a call anytime to discuss this matter. . . . [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
4 Sep 2012, 10:04 pm
Generally, on causes of action for malicious prosecution, "Once a suspect has been indicted the grand jury indictment creates a presumption of probable cause to believe that the suspect committed the crime. [read post]
8 Mar 2007, 9:06 am
He threw sand in the eyes of the Grand Jury and the FBI investigators. [read post]
11 Jun 2020, 2:06 pm
A grand jury has indicted a 35-year-old police officer on murder charges. [read post]
9 Aug 2008, 5:23 am
Is a grand jury now investigating? [read post]
11 Jun 2020, 2:06 pm
A grand jury has indicted a 35-year-old police officer on murder charges. [read post]
17 Oct 2014, 8:01 am
According to the grand jury presentment, the investigation began after an anonymous tip was received in 2013. [read post]
7 May 2013, 8:25 am
Wright also suggested that the attorneys involved be disbarred and says that they warrant criminal investigation, turning the matter over to grand juries, the IRS and both state and federal bar associations. 2: ‘They Stole It’: Dr. [read post]
