Search for: "Grand Jury Proceedings, in Re*"
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1 Sep 2019, 5:09 am
While the officers were being prosecuted, Chambers was suing for damages, exposing her grand jury testimony to civil discovery. [read post]
12 Mar 2008, 11:58 am
In September 2004 a grand jury sitting in the Eastern District of Pennsylvania returned the indictment on which it is now sought to extradite Mr Norris. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
14 Oct 2007, 10:00 am
They also gave copies to the FBI and to Hood, who at the time had convened a grand jury to investigate possible criminal activity by insurers in Katrina claims handling.The suit was brought in the U.S. district court for northern Alabama and wound up before Acker. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
15 Sep 2024, 3:00 am
Lowell was hit with a $20 million defamation lawsuit that alleges “clear malice” in public allegations of criminally leaking grand jury material and other offenses. [read post]
1 Oct 2009, 9:06 am
A responsible journalist might carefully marshal all of the facts and lay out a case of why the evidence does not support the victim’s grand jury testimony that Polanski gave her alcohol and a quaalude and then, over her repeated objections, penetrated her vaginally and anally. [read post]
12 Mar 2024, 6:56 am
The case from Trump’s team In August 2023, a grand jury indicted Trump on four charges related to his actions after the 2020 presidential election. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
19 Apr 2012, 7:23 pm
Based on the summary of evidence before the grand jury, one medical technician, in her testimony, she received a call that the daughter of the caller was bleeding. [read post]
15 Jun 2012, 11:51 am
If the grand jury believes there is enough evidence against you, it will issue an indictment. [read post]
22 May 2020, 6:30 am
Her cases included divorce proceedings and the defense of African Americans and whites for crimes ranging from theft to murder. [read post]
7 Aug 2013, 11:31 am
The Court deemed Defendant's letter to be a pro se motion to obtain, without cost, a transcript of the sentence proceeding. [read post]
19 Sep 2009, 12:42 am
Indeed, the Grand Jury (1992, February) reported that some social workers may well have committed perjury in order to gain convictions. [read post]
30 Dec 2007, 9:51 am
Eighth Judicial District Court (Mosley), 160 P.3d 873 (2007), the Court held that the State is not required to instruct a grand jury on the concept of self defense. [read post]
19 Mar 2019, 4:03 am
” At Bloomberg, Greg Stohr reports that the “Supreme Court gets a chance to join the fray over Special Counsel Robert Mueller for the first time this week as the justices consider whether to hear an appeal in a mystery case that’s kept people guessing for months” – an appeal “filed by an unidentified foreign government-owned company in a fight over a grand jury subpoena. [read post]
14 May 2014, 5:20 am
He proceeded to a jury trial, where 31 counts were submitted for the jury’s consideration. [read post]
15 Jun 2008, 7:08 am
Hood is an equal or greater violation of fundamental fairness than was the judge's interest in the outcome in the grand jury contempt case described above. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
11 Jun 2012, 11:16 am
If not, the government has to file an information (like an indictment, but for misdemeanors, and thus not presented to the grand jury) and try the poor slob before a United States District Judge. [read post]
