Search for: "In Re Grand Jury"
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15 May 2012, 12:00 pm
A Bronx County Grand Jury indicted Van Zandt on two counts of Money Laundering in the First Degree (a Class "B" felony), two counts of Scheme to Defraud in the First Degree (a Class "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in the Second and Third Degrees (Class "C" and "D" felonies, respectively). [read post]
15 May 2012, 3:15 am
A grand jury investigation followed. [read post]
14 May 2012, 11:00 am
"They have shotguns, stun guns, they have their Glocks out . . . they're trying to kill me! [read post]
11 May 2012, 5:16 am
And if -- as I suspect you did -- you guessed "not much of the former and a lot of the latter," you're close to correct. [read post]
9 May 2012, 9:07 am
Oh, and he denied knowingly taking steriods when forced to testify under oath before a grand jury. [read post]
7 May 2012, 11:20 am
"And it certainly doesn't have the authority (or even the ability) to force prosecutors or grand juries or whatever system in your state to pursue a death penalty trial of every person who's the worst of the worst. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
7 May 2012, 7:21 am
That is, they have to tell the grand jury not only their findings, but the stance of the defense as well. [read post]
4 May 2012, 1:57 pm
" In addition to Paul, DA Vance obtained an indictment from a New York County Grand Jury charging Taryn Miller, Ransel Sangster and George Bethea for their involvement in this alleged theft and fraud scheme. [read post]
4 May 2012, 1:18 pm
” The recent release of the Nixon grand jury testimony could guide a determination to release the sealed records. [read post]
4 May 2012, 8:31 am
By the time you’re being assertive, the case has come out of grand jury, has been assigned to a judge, has lingered around for a while, and it’s almost time to try it (some cases should be worked that way, but it’s not a good general practice). [read post]
1 May 2012, 6:57 am
Smith proposes that a stand your ground defense would be better off heard by a grand jury who would determine whether or not a defendant should stand trial. [read post]
29 Apr 2012, 6:13 pm
We're the super-posse.Also: we're here to destroy you.Andrew Wiley is the leak of grand jury testimony. [read post]
26 Apr 2012, 6:23 pm
Kimmel, 49, was re-arrested yesterday after a grand jury returned an indictment with the new charges, records show. [read post]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
24 Apr 2012, 7:45 am
He couldn't get out of it, and that's why we're here. [read post]
24 Apr 2012, 7:45 am
He couldn't get out of it, and that's why we're here. [read post]
23 Apr 2012, 3:04 am
International journalists are reporting problems from Bahrain, where the F1 Grand Prix has been held despite protests and concerns about human rights within the country. [read post]
20 Apr 2012, 2:50 pm
Doesn’t want to make the judge into a design jury looking for some outstanding quality. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
