Search for: "*grand Jury, in Re"
Results 1681 - 1700
of 2,791
Sorted by Relevance
|
Sort by Date
20 Jan 2012, 9:06 am
In a grand jury indictment, Megaupload is accused of causing $500 million in damages to copyright owners and of making $175 million through selling ads and premium subscriptions. [read post]
18 Apr 2011, 1:56 pm
We have offices in Farmington Hills, Sterling Heights, Ann Arbor, Grand Rapids and Detroit to better serve you. [read post]
29 Sep 2007, 9:31 am
So therefore, they'd rather take their chances on the run, than have to live with these insane, cruel & unusual BS laws...Balfe's office is currently investigating or prosecuting more than 15 cases under the federal Adam Walsh Child Protection and Safety Act.When Whittemore encounters a case in state court that meets criteria for federal charges, he can now pursue federal charges and take the case to a grand jury. [read post]
28 Aug 2012, 6:19 am
Jack Townsend, Seventh Circuit Compels Production of Offshore Bank Under the Required Records Doctrine: The Seventh Circuit today decided In Re: Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011, here, holding that the required records doctrine requires a taxpayer asserting a Fifth Amendment privilege to produce the documents required to be maintained under the FBAR statute. [read post]
17 Nov 2007, 12:35 am
There is simply no such public interest benefit from the government investigating athletes.The New York Times quoted a law prof saying a "message has to be sent to the public" when a high profile person appears to get away with defying federal prosecutors and the grand jury. [read post]
4 Jul 2009, 11:06 pm
Une performance inattendue pour le seul blog francophone de la liste; un grand merci aux votants ! [read post]
29 Jun 2010, 1:03 pm
Ahh, the good old “they’re big and we’re small so we shouldn’t have to pay defense! [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
14 Oct 2010, 12:56 pm
Div. 1997) (quoting In re Presentment of Bergen Cnty Grand Jury, 193 N.J. [read post]
20 Dec 2013, 1:21 pm
During argument on the Original SORA Decision, the Defendant's counsel asserted that the evidence against defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that Defendant was guilty of a sex crime. [read post]
22 Oct 2020, 5:01 am
{This Court notes initially that it does not seem fair for the government to be allowed to present statements out of context to a grand jury when context is the critical issue in play. [read post]
11 Jun 2023, 3:10 am
Earlier, Smith reportedly compelled the appearance of Trump lawyers before the grand jury. [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
17 Oct 2010, 10:04 pm
The bad guys are bad guys and we're not. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
12 Apr 2011, 3:50 pm
Statisticians do not simply look at two statistics, such as the actual and expected percentage of blacks on a grand jury, and make a subjective conclusion that the statistics are significantly different. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
13 Dec 2011, 5:10 am
McQueary's testimony to a grand jury -- in which Mr. [read post]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
7 Oct 2011, 5:07 am
Moreover, Kale's mother and sister testified before the grand jury that Kale, Young, and Conquest arrived at their home later that morning to announce that they had just conducted a `sting’ of a pharmacy. . . . [read post]
