Search for: "In the Matter of a Grand Jury Investigation"
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30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
19 Oct 2018, 4:36 pm
To secure an indictment, which can serve as the basis for an arrest and prosecution, a prosecutor must present evidence that persuades a grand jury that there is probable cause to believe a defendant committed a crime. [read post]
12 Aug 2009, 6:01 am
He has waived indictment by a federal grand jury and admitted he spent decades helping the former money manager falsify purported trading records for thousands of victimized investors. [read post]
17 May 2021, 3:37 pm
A federal grand jury has been investigating State's Attorney Marilyn Mosby for financial dealings, and the WBFF newsroom has run several investigative stories regarding possible corruption within the State's Attorney's Office. [read post]
7 Apr 2014, 3:19 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
7 Jun 2010, 12:47 pm
Their office policy is to require defendants to waive the CPL §§30.30 and 180.80 requirements, to enable the office to “investigate” the case more thoroughly before presenting it to the grand jury. [read post]
15 Sep 2014, 7:01 am
In most of those cases, McCulloch’s office leveled charges directly and did not take the cases to a grand jury. [read post]
4 Dec 2007, 12:41 pm
Instead, they moved ahead with the investigation, brought the case before a grand jury, and obtained indictments by utilizing manipulated evidence and presenting a one-sided case. [read post]
27 Sep 2011, 8:14 pm
Indeed, Plaintiffs’ allegations make clear that State Prosecutor [sic: District Attorney, or at this stage of the case, lead police investigator] Nifong—not the City investigators—decided not only who would test the DNA, but how those results would be explained to the public, shared with the defense, brought before the grand jury, and presented to the Court. [read post]
31 Mar 2023, 2:45 am
An indictment is merely an accusation upon probable cause as found by a grand jury. [read post]
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]
27 Aug 2012, 10:08 pm
Meanwhile, the Special Prosecutor secured a 10-count indictment against three other defendants by the Extraordinary Special Grand Jury of the County of Queens based upon allegations that they had been trying to cover up knowledge of the aforesaid scheme. [read post]
14 Nov 2008, 4:32 am
This became embedded in grand jury practice by the 1900s. [read post]
8 Nov 2016, 6:10 am
And they are right notwithstanding any misleading comparisons to distinguishable cases: for example, the decision of Lawrence Walsh, the independent prosecutor leading the Iran-contra investigation, to file a grand jury re-indictment against Caspar Weinberger four days before Bill Clinton faced off with George H.W. [read post]
6 Jul 2009, 7:07 am
" Senette-Holt pointed out that the grand jury found services for seniors are underfunded. [read post]
24 Oct 2011, 7:26 am
The grand jury charged CONNER and COE with additional crimes in a superseding indictment returned in June 2011, which also added FirstCity Bank’s former inside attorney, ROBERT E. [read post]
7 Nov 2017, 10:45 am
The James Head grand jury was disbanded and a new grand jury empaneled in November 2015. [read post]
19 Apr 2019, 2:03 pm
District Court for the District of Columbia found that Manafort lied to the Office and the grand jury concerning his interactions and communications with Konstantin Kilimnik about Trump Campaign polling data and a peace plan for Ukraine. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
22 Jun 2011, 8:29 am
The arrests, following the return of a superseding indictment by a grand jury in the U.S. [read post]
