Search for: "Grand Jury Proceedings, in Re*"
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12 Jan 2010, 9:53 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
28 Jan 2012, 1:02 pm
I once represented a corporate client in a government contracting investigation, with dozens of individuals hauled before the grand jury. [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
26 Oct 2024, 3:52 pm
A grand jury is investigating him and he has taken a leave of absence from his post. [read post]
5 Feb 2023, 10:30 am
Having been found with guns in violation of that civil protective order, a federal grand jury indicted Rahimi under 18 U.S.C. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
9 Jul 2023, 7:34 am
The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
19 Mar 2020, 10:53 am
Those have direct implications for ongoing congressional investigations of the president and an ongoing grand jury investigation. [read post]
4 Oct 2011, 6:02 am
The indictment, which was returned by a federal grand jury last Wednesday, was unsealed today following Cuppy’s arrest, announced Patrick J. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
15 Sep 2008, 8:29 pm
Joseph, No. 065911 Conviction for using the Internet to solicit a person defendant believed to be a minor to engage in sexual activity, in violation of 18 U.S.C. section 2422(b), is vacated and case is remanded for a new trial where the jury was permitted to convict on an invalid legal basis. [read post]
15 Aug 2010, 7:27 pm
LEXIS 16429 (2nd Cir 8/6/2010) “This case requires us to decide whether the Fifth Amendment guarantees an unwaivable right to indictment by grand jury if the statute under which the defendant is charged authorizes capital punishment under some circumstances. [read post]
13 Feb 2007, 12:41 am
Criminal Sanction Impact. 01/03/07 REFERRED TO CODES01/17/07 1ST REPORT CAL.2401/22/07 2ND REPORT CAL.01/23/07 ADVANCED TO THIRD READING02/05/07 PASSED SENATE02/05/07 DELIVERED TO ASSEMBLY02/05/07 referred to codes
LAW / CORRECTNSS268A
ALESI -- Requires crime victims, upon request, to be notified of parole hearing of perpetrator of crime SUMM : Amd S259-c, Exec L Requires crime victims, upon request, to be… [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
30 May 2012, 4:53 pm
The gunmen took Donahue’s weapon from his waistband and proceeded to ransack the vehicle. [read post]
21 Sep 2015, 2:54 pm
Given the new Justice Department’s emphasis on aggressively going after both corporate and individual fraud, we stand ready and prepared to commit our legal defense resources to represent you in during federal and state criminal investigations, grand jury proceedings, related administrative enforcement proceedings and will aggressively fight your complex corporate case at trial, if necessary, to protect your good… [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
