Search for: "In the Matter of a Grand Jury Investigation"
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4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
14 Apr 2010, 1:13 pm
According to prosecutors, they would not have been able to establish Gonzalez’s conspiracy with hackers Grigg and Annex without Toey’s help, which included testifying to the grand jury that indicted Gonzalez. [read post]
24 Jun 2009, 6:41 am
The two had been indicted on July 1st by a Middlesex Grand Jury for counts of larceny over $250. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [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]
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
25 Mar 2024, 12:29 pm
This does not include any civil matters. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
9 Mar 2022, 1:13 pm
Financial institutions should be particularly mindful of their reporting obligations with respect to financial transfers that may have links to Russian wealth, including taking account of the signals sent by the receipt of grand jury subpoenas. [read post]
28 Jul 2010, 8:24 am
” True, perjury would not be an issue (unless they lied at the Grand Jury), but other charges would be. [read post]
16 Feb 2016, 6:00 am
Once cultural objects are sent away to their country of origin through the seizure and forfeiture process, there is no case left to prosecute because the primary evidence has been sent away, an outcome that occurred even in a case where investigators suspected terrorist financing.Without federal prosecutions, U.S. attorneys fail to develop the trial or investigative skills needed to uncover and describe to juries criminal networks and their subtle money trails,… [read post]
30 Aug 2010, 12:43 pm
As Wikipedia explains, an indictment is returned by a grand jury. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
6 Jul 2011, 2:05 pm
Belew has been indicted by a Middlesex County Grand Jury on charges of negligent operation of a motor vehicle and two counts of motor vehicle homicide by operating under the influence of liquor. [read post]
15 Aug 2011, 1:50 pm
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
27 Sep 2011, 9:55 am
Horohorin, who withdrew $125,000 over the course of one day in Moscow following the cyber attack on RBS, was charged by a grand jury with aggravated identity theft and credit card fraud. [read post]
15 Aug 2011, 1:50 pm
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
28 Nov 2011, 3:53 am
A California grand jury is still investigating, but given the statute of limitations for the crimes he is accused of, it's unlikely that Armstrong will be formally charged, much less convicted. [read post]
