Search for: "Grand Jury Proceedings, in Re*"
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9 Jun 2009, 5:53 am
A jury awarded Caperton and others $50 in damages. [read post]
19 Apr 2021, 8:14 am
Just three years after opening their own center, a federal grand jury indicted both Bryant and Kusi for health care fraud. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
7 Sep 2023, 5:38 am
Indeed, although it appears that federal prosecutors already have ample evidence against you from their grand jury investigation, plus the evidence developed by the House January 6 Select Committee (including testimony from Trump Campaign lawyers), the federal prosecutors will take notice of every word spoken and every piece of evidence admitted during your trial in Georgia. [read post]
11 Sep 2024, 2:10 pm
And the defense also has the right to request anything be provided to them by the AUSA that the defense thinks may be relevant to the subject matter of the proceeding. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
9 Feb 2015, 6:08 am
A federal grand jury then issued a superseding indictment that charged Vaskas withthree counts of possessing child pornography, in violation of 18 U.S. [read post]
5 Mar 2013, 12:05 am
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
18 Aug 2016, 8:00 am
The fundamental brokenness of the system seemed to be confirmed when a grand jury refused to indict the police officer who shot Brown. [read post]
20 Jul 2010, 6:00 am
All proceedings took place before the Honorable Sara Sheldon Sperrazza in Niagara County Court. [read post]
9 Feb 2016, 9:15 pm
When he thereby extracts the basis for a criminal prosecution, he evades the grand jury process. [read post]
24 Nov 2008, 2:19 pm
The judge would not give him a fair hearing for his own case, Guerra said, and let the proceedings drag out, ensuring his re-election chances would be ruined. [read post]
13 Jan 2009, 5:04 am
She asserts that Prosecutors, who earlier this month used Grand Jury excerpts that gave vivid detail to the media about the accusations leveled at the Oscar winning director, are trudging the whole thing up to protect their office's good name at her expense.Polanski was allegedly at the home of actor Jack Nicholson when he attacked the girl who was there alone to meet the famed director. [read post]
6 Jun 2007, 5:01 pm
It is inconceivable to me that the three falsely accused players will not petition the court to expunge from their records the grand jury's indictments of them. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
16 Dec 2010, 5:13 am
If the criminal complaint (eg, information) or grand jury indictment alleges that the defendant possessed the weapon in connection with a crime of violence or controlled substance offense, then the offense level is 34 and criminal history category is VI. [read post]
13 Oct 2010, 7:48 pm
According to the indictments returned under seal by a federal grand jury in Los Angeles on October 7, the defendants (many of whom are related) played roles in the operation of at least eight fraudulent medical clinics and sought reimbursement from the Medicare health care benefit program for services that were never delivered to patients with coverage under that program, The defendants are also charged with laundering the money derived from … [read post]
2 May 2012, 8:42 am
The defendant here was prosecuted for tampering with a witness (arising from theft of cars, chop shops, and conspiracy) and use of a firearm in a crime of violence ( wounding a grand jury witness and her son). [read post]
23 Jan 2012, 6:48 am
On January 19, 2012, a federal grand jury in the Eastern District of Virginia charged executives, founders and employees of Megaupload.com, one of the leading file-hosting services on the Web, with copyright infringement, conspiracy to commit racketeering and money laundering. [read post]
8 Jan 2012, 5:06 pm
A Suffolk County Grand Jury returned indictments against all three defendants on Dec. 19. [read post]
