Search for: "In Re Grand Jury"
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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]
22 Aug 2013, 5:41 am
Tony Mack, the Mayor of Trenton, who has been indicted by a Federal Grand Jury for corruption based charges, noted that although the Camden County force was first proposed in 2011, new officers are only just hitting the streets in the city of Camden. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
19 Aug 2013, 1:53 pm
After dismissing defendant's indictment, the court granted the People permission to re-present the case to another grand jury. [read post]
14 Aug 2013, 5:30 pm
AUSA: "Pardon me a moment while I call my secretary to schedule time before the grand jury. [read post]
14 Aug 2013, 2:23 pm
But it was later amended to include an additional charge of grand theft. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
12 Aug 2013, 11:34 am
A case that comes to mind is In re Grand Jury Subpoena Duces Tecum Dated Nov. 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994) (Mukasey, J.). [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
7 Aug 2013, 4:12 am
Marra.In August 2011, a federal grand jury indicted Cadet, Castronuovo and 30 other defendants targeted in Operation Oxy Alley, a federal/state probe of pill mills. [read post]
5 Aug 2013, 11:00 am
It is pretty close to black letter law that the grand jury “can investigate merely on sus [read post]
1 Aug 2013, 6:45 am
You’re naturally worried that he might do something that would immediately damage you or your property; but you’re willing to take that risk, perhaps because you’d like to give him a second chance. [read post]
26 Jul 2013, 8:02 am
The indictment was returned on July 24, 2013, by a federal grand jury in Chicago. [read post]
24 Jul 2013, 3:00 pm
Jimenez had been indicted on four counts of perjury by Jackson County grand jury (read the details here). [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
17 Jul 2013, 4:47 pm
In this “narrow range of cases,” the sentencing court could examine court documents – the charging instrument and the jury instructions – to determine if the state conviction was for the branch of the relevant crime that matched the generic federal definition of the predicate offense for a “violent felony” under the ACCA. [read post]
14 Jul 2013, 5:29 pm
A grand jury heard evidence concerning an incident occurred. [read post]
12 Jul 2013, 5:21 pm
It is therefore urged that the court should concede to the District Attorney that judicial permission is not necessary to re-present the evidence to a new Grand Jury. [read post]
10 Jul 2013, 2:00 pm
Grand Larceny was not involved. [read post]
