Search for: "In the Matter of a Grand Jury Investigation"
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25 Jan 2011, 5:26 am
He was indicted by a grand jury in September 2008 and the borough stopped paying him in late September of 2008. [read post]
18 May 2012, 10:59 am
“Pettitte’s, Knoblauch’s, and Stanton’s admissions of their illegal behavior to Congress and the grand jury are the functional equivalent of guilty pleas,” prosecutors said. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
4 Nov 2019, 6:00 am
A grand jury formally indicted Hernandez on August 22, 2013, and he was held without bail. [read post]
15 Nov 2019, 4:35 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
16 Mar 2018, 3:52 am
This can sometimes yield helpful testimony in preparation for Grand Jury or even trial. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
29 Apr 2007, 3:17 am
"Tommy had a real good personality," said Robert Hall, a retired MuscleShoals police investigator who was the lead investigator in the 1982 murdercase. [read post]
1 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
19 Jun 2014, 8:30 pm
After Lane testified against Schmitz in the Grand Jury and at trial, she was convicted. [read post]
5 Feb 2022, 4:00 pm
But then came news of a federal grand jury looking perhaps too closely in the direction of the Lamont administration. [read post]
16 Apr 2012, 4:00 am
The court held that the recipient of a subpoena may not be required to create a document, stating: The grand jury may designate papers it wishes produced. [read post]
18 Apr 2011, 3:34 am
No mention of any grand jury testimony about drunk cops running down pedestrians getting a free pass. [read post]
12 Apr 2007, 2:05 pm
And what does this say about our grand jury system? [read post]
30 Sep 2014, 5:43 am
And the grand jury agreed. [read post]
9 Jul 2010, 6:40 pm
They worked with a retired cop who investigated the case and presented findings to a grand jury, arguing it was a robbery, not a murder-suicide. [read post]
25 Sep 2014, 5:33 am
And yet: A special grand jury has cleared police officers in the fatal shooting of a 22-year-old Fairfield man at a Beavercreek Wal-Mart, prosecutors said Wednesday. [read post]
2 Mar 2010, 7:15 pm
Indeed, two of the paper’s executives sued the sheriff in 2008 six months after they’d been arrested by the sheriff for publishing details of a grand jury subpoena. [read post]
30 Mar 2023, 3:24 am
Former President Trump is appealing a court ruling that would compel former aides to appear before a grand jury as part of the criminal investigation into efforts to overturn the 2020 election, two sources familiar with the matter told CNN. [read post]
28 Mar 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the U.S. [read post]
