Search for: "In Re Grand Jury Application"
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12 Dec 2014, 12:42 pm
Defendant moves for re-sentence of a 1964 conviction in this Court. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich &… [read post]
12 Aug 2013, 5:07 pm
According to court documents, in addition to the four Chula Vista properties, Lockard processed dozens more fraudulent loan applications for Totten involving the purchase and re-finance of properties around the country. [read post]
29 Sep 2010, 6:37 am
Darrell Smith, 9235/09 Free with registration.District Court, Southern DistrictBusiness Law Subprime Securities Case Proceeds Against AIG In re American International Group, 08 Civ. 4772 Free with registration.NEW YORK COUNTYAdministrative Law Recommendation to Deny Injured Officer's Applications for Disability Found Proper Ortiz v. [read post]
27 Nov 2018, 12:30 pm
And whatever reasons Judges Keller, Hervey, Keasler, and Yeary had for dissenting, they chose not to share them.5-4 is close, and the story line about the grand jury and petit jury having the same foreman is a twist I've never heard before. [read post]
9 Mar 2012, 5:34 am
In re Grand Jury Subpoena, supra. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
22 Mar 2013, 10:37 pm
An indictment returned by a federal grand jury charged Bulger with a number of federal offenses, including violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, and the indictment alleged that Bulger committed nineteen murders ancillary to the RICO conspiracy. [read post]
25 Nov 2014, 6:10 am
[Fox News Latino] * If you're interested, here's all of the testimony and evidence that was presented to the grand jury that resulted in no true bill for Darren Wilson in the Michael Brown shooting. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
15 Aug 2014, 2:27 pm
I am sure Dennis will do his usual full and grand treatment, but this one is sort of the counter-punch to Ultramercial. [read post]
28 Oct 2015, 6:28 pm
The Rights To Grand Jury Indictment And Petit Jury Verdict On The Sequence Of ACCA Predicates The Alleyne clarification of Apprendi should have special resonance for our ACCA litigation regarding Fifth and Sixth Amendment rights. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
21 Feb 2023, 6:41 am
Constitution provides members of Congress immunity from testifying before a grand jury about their “legislative activities. [read post]
11 Dec 2019, 8:45 am
We focused on cases in which government officials seek information regarding Trump and divided them into three categories: Trump’s financial records and tax returns, witness testimony, and the Mueller report grand jury material. [read post]
10 May 2014, 2:30 pm
A Queens Felony Lawyer said that, Criminal Term granted the application on condition, however, that petitioner appear before another Grand Jury and directed that in the event of his failure to appear, the indictment was to "remain in full force and effect". [read post]
27 Jul 2011, 4:00 am
” The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
13 Mar 2015, 7:25 am
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
2 Nov 2014, 9:40 am
Stephen Bilkis and Associates together with Nassau County Grand Larceny Lawyers specializes in the crime of petit larceny, grand larceny, robbery, theft and similar crimes, they can assess you’re the case filed against you and file proper action in court, just visit our offices in New York for free legal consultation. [read post]
21 Mar 2010, 3:00 pm
After the presentment to the grand jury of an indictment on the offense at issue, article 32.01 is no longer applicable. [read post]
