Search for: "In re State Grand Jury Investigation"
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11 Jun 2009, 7:16 am
The move was expected; Mozilo is also being investigated on criminal charges for insider trading by the FBI and a grand jury in Los Angeles. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
2 May 2007, 6:22 am
The settlement with Hood, to my understanding, was that as part of a massive class action settlement involving some 36,000 State Farm policyholders in Mississippi, Hood would drop both a prior civil suit against State Farm and cease a related grand jury investigation into claims practices. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
30 Oct 2017, 9:18 am
As I've explained in past lawsplainers, that's not how grand juries work. [read post]
8 Oct 2018, 9:11 am
It’s not the norm in the federal system, but in Hawaii state courts, a grand jury counsel attends sessions and advises jurors on the law. [read post]
9 Nov 2018, 10:26 am
Jeremy Gordon provided a comprehensive preview of the oral argument in In Re: Grand Jury Investigation, Andrew Miller’s suit protesting the constitutionality of the Mueller investigation. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
26 Oct 2016, 11:04 am
Here, the suspect is forced to be in a lineup as part of the grand jury’s role of investigating whether or not a crime has been committed. [read post]
22 Jul 2019, 11:23 am
If so, this echoes the apparent experience of a state prosecutor in Palm Beach County in the same matter, who ended up going before a grand jury with a single witness, who wasn’t even underage. [read post]
9 Jun 2023, 3:00 pm
” The gist of the reported charges of violating the Espionage Act and of conspiring to obstruct the grand jury investigation occurred in Florida, even though there may well have been connections to Washington, D.C. [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]
22 Apr 2015, 3:00 pm
The statement says absolutely nothing pertinent to the subject of the grand jury’s investigation. [read post]
16 Dec 2019, 4:07 am
At Fox News, Bill Mears and Shannon Bream report that “[a]t issue is the extent a sitting president can be subject to congressional oversight — under ‘valid legislative purposes’ — of his private business dealings before he took office[; t]he high court will also look at the extent a sitting president can be subject to state and local grand jury investigations and prosecutions. [read post]
20 Sep 2016, 6:02 am
As reported by Observer.com, a bill that would have the New Jersey state Attorney General’s office investigate all civilian deaths at the hands of police advanced in a legislative committee Monday. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
24 Feb 2009, 10:00 am
Pete Domenici (D-N.M.) for his role in contacting the U.S. attorney in his state about a pending federal grand jury probe into public corruption. [read post]
10 Feb 2017, 1:15 pm
Nighthawks, Edward Hopper, 1942Any threats made against a sitting president will be taken seriously by federal law enforcement officers, investigated fully and may result in an arrest or a presentation to a federal grand jury for an indictment. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
