Search for: "Grand Jury No. 84-3, Matter of" Results 1 - 20 of 32
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7 Aug 2020, 3:58 pm by Dan Flynn
 A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
4 Dec 2008, 11:02 am
In that sense, the first jury acts as a de facto grand jury rather than a true factfinder. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
11 Oct 2022, 4:33 am by Emma Snell
   Russian forces yesterday fired 84 missiles along with drones in a series of strikes that coincided with Ukraine’s morning rush hour. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
They may be literally next door to each other, work on similar matters together and in frequent if not constant contact. [read post]
20 Feb 2019, 2:13 pm by admin
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
29 Jun 2010, 5:00 pm by Anthony J. Vecchio
It shall be no defense to a prosecution for a violation of subparagraph (a) or (b) of paragraph (3) of this subsection that the defendant was unaware that the prohibit [read post]
16 Sep 2007, 10:18 am
After a determination by a magistrate or a grand jury that probable cause exists for the arrest, a sample shall be taken prior to the person's release from custody. [read post]
22 Jul 2010, 4:29 pm by David
The dismissal of this First Degree Murder case are a sign that common sense does still exist in Maricopa Law and is the culmination of over 3 years of heartache for Lisa and her family. [read post]
25 Nov 2015, 6:41 am
 The next development was that, in November of 2009, afederal grand jury in the Middle District of Pennsylvania returned an indictment against Nagle and Fink. [read post]
1 Oct 2019, 6:14 am by Carolina Attorneys
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
9 Jun 2014, 5:56 am
A federal grand jury in New York returned an indictment charging Yudong Zhu with “conspiring to commit honest services fraud in violation of 18 U.S. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of… [read post]
22 Jul 2019, 10:26 am by Hadley Baker, Mikhaila Fogel
’” [Vol. 1, p. 84] “The Campaign held a meeting of the foreign policy advisory team with Senator Sessions and candidate Trump approximately one week later, on March 31, 2016, in Washington, D.C...Papadopoulos flew to Washington for the event. [read post]