Search for: "In Re: Grand Jury Fees"
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6 Jun 2009, 2:21 pm
Jun. 26, 2009)(Hecht) (administrative law, water law, attorney's fees under the UDJA aka DJA)EDWARDS AQUIFER AUTHORITY, ET AL. v. [read post]
16 Nov 2007, 12:02 am
In June 2005, a jury convicted the men each of 22 of 23 counts, including grand larceny, falsification of business records, securities fraud and conspiracy. [read post]
15 Nov 2015, 4:36 am
Is probable cause, the test under Monsanto (as well as the grand jury, see e.g., ham sandwich except for cops), good enough to deprive a guy of his right to defend? [read post]
26 Dec 2016, 4:30 am
If they think animals should have the right of copyright they're free, I think, under the Constitution, to do that. [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [read post]
13 May 2008, 1:35 pm
Orsburn, No. 07-2584, 07-2585 Convictions for mail fraud are affirmed, but the sentences vacated and the case remanded for re-sentencing where the trial court applied the wrong Guidelines sentence when it concluded that embezzling money from the government fell under section 2C1.1 of the Guidelines which covers frauds that incl [read post]
17 Mar 2011, 7:45 am
But the commissioner cannot tell the insurance companies that they’re charging too much. [read post]
23 Mar 2008, 9:03 am
Grand Rapids Western District of Michigan at Grand Rapids [read post]
26 Oct 2012, 10:14 am
Members of the enterprise also bribed bank officials and committed perjury before the grand jury. [read post]
8 Feb 2008, 2:45 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
30 Jul 2021, 1:07 pm
Sixth Circuit: And they're right. [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
5 Feb 2016, 2:11 pm
We’re talking about client obligations. [read post]
23 Jun 2009, 11:20 pm
(I apolotize forr not indenting the quote -- I`m abroad and using a computer that's not very cooperative.)Beckett was indicted by a federal grand jury on what the opinion calls "sex crimes," which obviously included possessing and distributing child pornography. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
25 Feb 2018, 11:39 am
Google signed a nonprosecution agreement with the Department of Justice, second cousin to a plea bargain, after a four year grand jury investigation, producing four million documents to the investigators and paying a $500,000,000 fine. [read post]
24 Feb 2014, 4:30 am
Proskauer’s attorney time records for November 2008 describe a conversation of November 7 “with Sofia and Michael re: asset protection plan,” followed two days later by a conversation “with Michael Frankel re: asset protection planning. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
13 May 2022, 2:22 pm
A grand jury indicts a Louisiana man for making one type of false statement on a firearm-purchase form, but at trial the judge instructs the jury that they can convict him for making either of two types of false statements. [read post]
