Search for: "Grand Jury Investigation, in Re" Results 61 - 80 of 1,436
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24 Jul 2011, 9:01 pm
Read the whole case, In re John Doe Investigation, 2011 IL App (2d) 091355 (7/11/11), by clicking here. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
27 Apr 2016, 12:38 pm by Gritsforbreakfast
In Houston, the DA's office never told a grand jury that an off-duty police officer who shot two brothers, one fatally, had downed six beers and a triple shot of whiskey before confronting the two men in a parking lot. [read post]
24 Oct 2011, 11:21 am by Jeff Gamso
"If only it had stopped there.But now came DA Lykos, in her commitment to ensuring a fair grand jury investigation (i.e., one her office controls). [read post]
13 Mar 2011, 8:32 pm by Fernando M. Pinguelo
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
23 Oct 2011, 10:27 am
It's been this way forever: You don't get to have a lawyer and argue in front of a grand jury that's investigating you. [read post]
26 Feb 2019, 9:54 am by Steven D. Schwinn
Circuit ruled in In re: Grand Jury Investigation that DAG Rosenstein's appointment of Robert Mueller as Special Counsel did not violate the Appointments Clause. [read post]
25 Apr 2012, 7:50 am by McNabb Associates, P.C.
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
According to documents obtained by the Associated Press, Judge Beryl Howell ruled Friday that federal prosecutors investigating Donald Trump’s handling of classified documents can compel his lawyer to answer more questions before a grand jury. [read post]
10 Dec 2010, 10:00 am by Record on Appeal
” In re Grand Jury Subpoenas involves an issue of whether documents produced by several law firm clients as part of a criminal investigation where subject to grand jury subpoena. [read post]
1 Apr 2014, 8:20 pm
No details about the grand jury investigation could possibly be revealed by the government filing a redacted Application on a public docket. [read post]
1 Jan 2010, 6:01 am by Susan Brenner
Why, then, would it be improper for grand jurors to conduct their own Internet research into issues (I’ll limit this to factual issues) relevant to the matters they’re investigating? [read post]