Search for: "Grand Jury Empanelled, in the Matter of" Results 41 - 60 of 67
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5 Apr 2010, 7:23 am by Amir Efrati
The last time we checked in on the probe, the Justice Department was planning to empanel a grand jury to weigh an indictment of Joe Cassano, who led the London-based AIG unit that nearly felled the giant insurer. [read post]
14 Mar 2008, 12:47 pm
Within a month, a federal grand jury had charged Mr. [read post]
14 Aug 2023, 7:35 am by Norman L. Eisen
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
2 Dec 2008, 10:45 am
A Willacy County grand jury indicted Cheney and Gonzales Nov. 17. [read post]
15 Aug 2023, 12:13 pm by Norman L. Eisen
This is mostly a matter of logistics that may well slow down any civil cases in which Trump is involved. [read post]
1 Feb 2021, 4:00 pm
If there is a case to be made that the former president broke the law on January 6, 2021, or in the days leading up to it, empanel a grand jury, and bring charges under well-worn paths involving the core value of speech. [read post]
16 Mar 2020, 5:32 am by Shea Denning
The emergency directive does not apply to any proceeding in which a jury has already been empaneled or to grand juries that have already been empaneled. [read post]
25 Jan 2008, 12:14 am
" Foreman: Grand Jury Wants to Make Presentation on Medina Investigation to Incoming Panel Texas Lawyer A grand jury in Harris County, Texas, that recently indicted Texas Supreme Court Justice David Medina and his wife isn't going to let the matter drop, even though the indictments recently were dismissed and a judge ruled the grand jury wasn't properly empaneled and its work was null… [read post]
8 Feb 2010, 11:53 am by Jon
Now, of course, if federal agents engaged in another murderous assault on innocent Texans the way they did near Waco from February 28 through April 19, 1993, that could be another matter. [read post]
25 Jun 2014, 3:34 am by SHG
We said they acted in good faith, made a reasonable judgment not to empanel grand jury and subpoena reluctant witnesses, and we were not judging credibility of witnesses or finding facts. [read post]
9 Jan 2014, 6:32 am by Matthew R. Arnold, Esq.
Investigators slowly built a case and a grand jury was empaneled to consider the matter. [read post]
4 May 2022, 5:01 am by Albert W. Alschuler
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
7 Nov 2017, 10:45 am by John Floyd
  The James Head grand jury was disbanded and a new grand jury empaneled in November 2015. [read post]
16 May 2014, 5:46 am by Jim Sedor
South Carolina – Judge to AG Wilson: Stop SLED and grand jury probe of House Speaker Harrell The State – John Monk | Published: 5/12/2014 A judge dismissed allegations of corruption against South Carolina House Speaker Bobby Harrell, ruling such a case must first be considered by a legislative panel before state prosecutors could touch it, and saying a grand jury was improperly empaneled. [read post]
6 Sep 2017, 11:14 am by sophia
Additionally, it has been reported that a federal grand jury has been empaneled in Arizona to investigate Backpage.com. [read post]
20 Aug 2022, 12:27 pm by John Floyd
  The following month, a grand jury empaneled to investigate the matter issued a subpoena to the National Archives for the classified documents in the boxes surrendered by the “Trump team” in January. [read post]
13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC
  An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]