Search for: "*grand Jury, in Re"
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4 Mar 2011, 5:50 am
On July 21, 2010, a federal grand jury returned a one-count indictment against Jeffries, charging him with violating U.S. [read post]
26 Feb 2022, 6:53 pm
Partida was a rapist, indicted by a grand jury (50% with “Hispanic” names), which was appointed by jury commissioners (3/5 Hispanic). [read post]
3 Nov 2007, 10:32 am
Hood also began another criminal investigation of State Farm, causing a grand jury subpoena to be issued for numerous documents in connection with his stated belief that State Farm and other insurers improperly shifted payments for wind damage to federally backed flood insurance policies.That brings us up to date, more or less. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
15 Jul 2015, 4:21 am
They say that any prosecutor worth his salt can get a grand jury to indict a ham sandwich. [read post]
5 Apr 2011, 3:50 am
Jorge still owes me a grand, which has been promised for about four months now. [read post]
1 Aug 2013, 6:45 am
You’re naturally worried that he might do something that would immediately damage you or your property; but you’re willing to take that risk, perhaps because you’d like to give him a second chance. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
1 Jun 2017, 9:56 am
Just so we’re clear where I stand regarding truckers — I sue bad truckers for a living. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
19 Jun 2014, 4:00 am
The independent counsel investigating President Clinton caused a grand jury to issue a subpoena for Hamilton’s handwritten notes. [read post]
26 Oct 2022, 4:42 am
The government’s filing asked Judge Howell to force the men to return to the grand jury and respond to at least some of the questions they had declined to answer. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
25 Jan 2007, 10:00 pm
On the criminal side, where we never practice, there's a saying that a good prosecutor can get a grand jury to indict a ham sandwich. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
26 May 2009, 1:26 pm
Prosecutors can't keep blacks off juries just because they're black. [read post]
24 Nov 2015, 8:20 am
Earlier this year, a federal grand jury in Pittsburgh, Pennsylvania, indicted Miller on charges of bankruptcy fraud, concealment of bankruptcy assets, and false bankruptcy declarations. [read post]
