Search for: "In the Matter of a Grand Jury Investigation"
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23 Oct 2012, 2:53 am
Whitman has no education, training, or professional experience in criminology, or in matters involving policing, the CPD, the ways in which citizens file complaints against Chicago police officers, the process by which the CPD investigates allegations of police officer misconduct, or the CPD's disciplinary process. [read post]
16 Oct 2012, 7:48 am
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
15 Oct 2012, 3:04 am
Budziak, supra.On April 30, 2008, a federal grand jury indicted Budziak on two counts of distributing child pornography and one count of possessing material containing a visual depiction of a minor engaging in sexually explicit conduct. [read post]
12 Oct 2012, 3:23 am
This should have kept out the Grand Jury testimony. [read post]
3 Oct 2012, 3:30 am
In considering whether to charge Schirmer with Jewel's death alongside Betty Jean's, the grand jury stated, “We find it particularly disturbing and difficult to believe that both of A.B. [read post]
13 Sep 2012, 7:26 pm
Birkenfeld was indicted by a federal grand jury and arrested in 2008. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
10 Sep 2012, 4:33 am
In the criminal justice system, the prosecution has the power of a grand jury and all the resources and investigatory powers of the government. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
6 Sep 2012, 8:02 pm
In a second amicus brief, the International Association of Defense Counsel and the Illinois Association of Defense Trial Counsel argue that the Appellate Court’s decision threatens the attorney-client relationship in a variety of circumstances beyond real estate negotiations, including settlement discussions, grand jury investigations, compliance with SEC filing requirements and patent disputes. [read post]
6 Sep 2012, 2:36 pm
Thurman's death to the grand jury, according to news reports . [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]
4 Sep 2012, 9:56 am
The public is reminded that an indictment is a charge brought by the grand jury, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. [read post]
31 Aug 2012, 3:01 pm
The defendant also told some of his victims that he was an agent of the Federal Bureau of Investigation, using this false claim as a further means of obtaining money from them. [read post]
30 Aug 2012, 10:32 am
BROWARD —Two Miami-Dade men were indicted for first-degree murder on Thursday by a Broward grand jury after one of the men allegedly ran over and killed two bicyclists in an attempt to evade the police in the early morning hours of August 5. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
28 Aug 2012, 3:00 pm
With respect to the second degree grand larceny count, the indictment alleged and the jury found, pursuant to the charge of the trial court, that defendant stole property valued in excess of $1500, the threshold, at the time, for second degree grand larceny. [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]
26 Aug 2012, 8:34 am
A federal grand jury is now involved. [read post]
