Search for: "Grand Jury Proceedings, in Re*"
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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]
8 Jan 2012, 5:06 pm
A Suffolk County Grand Jury returned indictments against all three defendants on Dec. 19. [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]
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]
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]
30 Jul 2011, 7:30 am
Felony Cases In New York City felonies are usually immediately indicted by a Grand Jury so that they will be heard exclusively in the Superior Court. [read post]
14 Jun 2011, 3:36 pm
On May 16, 2007, a federal grand jury returned a two-count indictment charging Turner with knowingly and intentionally distributing five grams or more of a mixture or substance containing crack cocaine, in violation of 21 U.S.C. [read post]
29 May 2013, 5:47 pm
Whether such a recission should be effective is dubious since the district attorney might have relied on the waiver when scheduling cases for the Grand Jury. [read post]
28 Sep 2013, 3:06 pm
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
3 Dec 2014, 4:57 am
In an op-ed for the Los Angeles Times, Lisa McElroy argues that, “[t]o the extent that the definition of “threat” and the relevant party’s viewpoint about the existence of a threat are still unclear, the events of the last two weeks — both those at the Supreme Court in Washington and those in the grand jury proceedings in Ferguson — should shine light on that issue. [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]
9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
27 Jan 2010, 6:59 am
" The BLT highlights a cert. petition filed Friday on behalf of an assistant U.S. attorney asking the Court to grant review to consider whether prosecutors are entitled to absolute immunity when working with grand juries. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
20 Jul 2010, 6:00 am
All proceedings took place before the Honorable Sara Sheldon Sperrazza in Niagara County Court. [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]
9 Feb 2016, 9:15 pm
When he thereby extracts the basis for a criminal prosecution, he evades the grand jury process. [read post]
14 Jul 2023, 10:04 am
The New York Times reports that multiple witnesses, including Trump’s son-in-law Jared Kushner, recently testified before a grand jury in Washington, D.C. as well. [read post]
28 Apr 2014, 9:27 am
After being indicted on both counts by a federal grand jury, Auernheimer moved to dismiss the indictment based, in part, on improper venue. [read post]
10 Feb 2008, 1:17 pm
It states: "From on or about January 23, 2003, continuing to the date of this indictment, the defendants, .......did corruptly endeavor to influence, obstruct and impede the due administration of justice; that is investigations by the grand jury; to wit, endeavoring to influence, obstruct, and impede a federal investigation, as set forth above. [read post]
