Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 (" Results 1 - 20 of 163
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6 Apr 2019, 9:29 am by Jeremy Gordon
Barr, a case concerning the court’s power to release material protected under grand jury secrecy. [read post]
29 Jul 2015, 2:30 pm
The [trial court] permitted disclosure regarding the period of time during which the grand jury sat, the number and types of witnesses who testified, and the number and types of exhibits admitted into evidence. [read post]
25 Nov 2014, 12:04 am
Sharpton) who criticize the state process for taking too long have not also criticized the parallel federal investigation for taking too long. 3. [read post]
4 Jan 2011, 10:58 am by Stanley D. Radtke, Esq.
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
24 Nov 2014, 6:14 am
  With regard to the facts, the prosecutor running the grand jury investigation has promised to summon all witnesses with relevant evidence to testify before the grand jury. [read post]
19 Nov 2019, 9:17 am by Jonathan Holbrook
North Carolina’s statute does not contain an explicit directive barring further prosecution of the matter in the same way that New York’s CPL 190.75 (3) does. [read post]
21 Oct 2020, 1:40 pm by News Desk
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Of that amount, more than $5 billion [2] resulted from matters involving the health care industry.[3] Since 1986, more than $702 billion has been recovered under the False Claims Act. [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]
21 Nov 2014, 9:48 am by Dave Maass
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
5 Sep 2015, 4:27 am by SHG
  Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]