Search for: "Grand Jury Proceedings, in Re*"
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29 Sep 2013, 10:19 am
Whatever basis Bahlul’s pre-arrest conduct might give the government to detain him under its war powers, and whatever basis it might give the government to pursue a grand jury indictment, the government overstepped the law in seeking to convict him as a war criminal because none of the charges it brought against him were war crimes. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
10 Sep 2010, 3:21 pm
Today I stubbed my toe on a little thing; a simple matter of customer service, really.I wanted to file a motion to quash a grand jury subpoena. [read post]
18 Jul 2012, 4:56 pm
Upon reviewing the grand jury minutes, the court found that this claim was without merit and that the additional 30 points were justified. [read post]
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]
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]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [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]
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]
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]
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]
20 Jul 2017, 11:00 am
The Constitutional Convention began just as Parliament plunged into impeachment proceedings against Warren Hastings, the first of the British governors-general of India. [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]
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]
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]
