Search for: "In Re: Grand Jury Fees"
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28 Feb 2014, 10:20 am
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [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]
24 Jan 2014, 5:52 am
[Hofstra Law News] * Hunter Moore, the king of online revenge porn, was indicted on 15 federal charges by a grand jury. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [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]
3 Jun 2013, 5:12 pm
The Indictment, which was returned May 2, 2013, by a federal grand jury in Fresno, California, alleges that Curiel and Palacios were the principal operators of Star Reliable Mortgage, a business in Bakersfield, Visalia and Salinas, California, through which they offered prospective clients a home loan elimination service. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
22 Mar 2013, 10:37 pm
An indictment returned by a federal grand jury charged Bulger with a number of federal offenses, including violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, and the indictment alleged that Bulger committed nineteen murders ancillary to the RICO conspiracy. [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence for the… [read post]
20 Nov 2012, 9:01 pm
More importantly, the grand bargain that is on offer would likely be harmful in the short run, and inadequate in the long run. [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]
29 Jun 2012, 12:15 pm
Dirk received his bachelor’s degree in the Classics from the University of Florida and earned his Juris Doctor from the Wake Forest University School of Law in 2011. [read post]
29 Jun 2012, 9:06 am
Dissent (Jefferson, 3 votes): PDF In re XL Specialty Ins. [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
5 Jun 2012, 5:33 pm
She's Got a Ticket To Ride Petitioner is a former waitress of the Waffle House in Grand Bay, Alabama. [read post]
27 May 2012, 8:23 am
If you’re going to be crazy, you have to get paid for it or else you’re going to be locked up. [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
18 May 2012, 5:08 am
“I guess they didn’t look at this real closely in the grand jury,” the prosecutor told me on that occasion. [read post]
