Search for: "In Re Grand Jury Investigation"
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19 Nov 2008, 2:48 am
It seems that a South Texas grand jury has indicted Messers Cheney and Gonzales. [read post]
9 Jul 2009, 12:39 pm
pid=20601103&sid=atpurSsu41XIBy David Glovin and Joshua Gallu July 8 (Bloomberg) -- Six former Sky Capital LLC executives and brokers were indicted by a federal grand jury in what prosecutors said was a $140 million stock fraud. [read post]
14 Jun 2018, 12:28 pm
He faces federal charges following a federal grand jury indictment which was recently amended by federal prosecutors which made no mention a mailbox heist that was part of the original indictment. [read post]
15 May 2017, 2:16 pm
In what has been called the largest farmed animal cruelty case in New England, on March 30, 2017, a statewide grand jury indicted the owner of a farm in Westport, Massachusetts, and 26 tenants who rented space on his property on 151 counts of animal cruelty involving mistreatment of 1,400 animals. [read post]
26 Aug 2012, 8:34 am
A federal grand jury is now involved. [read post]
15 Dec 2022, 3:45 pm
They’re public school officials whose botched handling of two sexual assaults created a furor that helped elect Glenn Youngkin as Governor.A special grand jury on Monday indicted former schools superintendent Scott Ziegler on three misdemeanor counts: false publication, prohibited conduct, and penalizing an employee for a court appearance. [read post]
8 Nov 2018, 5:36 am
Instead, he framed the document as a grand jury report. [read post]
12 Jan 2018, 11:50 am
In re Grand Jury Investigation, 2017 WL 4898143 (D.D.C. [read post]
28 Sep 2020, 12:24 pm
Accordingly, whether the grand jury result makes sense under the criminal law will be hotly debated in the coming days. [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
15 Apr 2019, 7:09 am
He says he's afraid.Supreme Court of Canada says it will not hear appeal from doctors who want to keep names of top OHIP billers secret Trump’s sister, a federal appeals judge, resigns amid ethics inquiryN.C. man accused of abandoning pet fish is off the hook for animal cruelty, DA saysAssange indicted on conspiracy to commit computer intrusionMichael Avenatti facing 36 counts after grand jury indictment A dozen Ontario pot shops are being penalized for not opening on… [read post]
16 Feb 2023, 9:01 am
What do they tell us about where the investigation is headed? [read post]
26 Nov 2014, 10:41 am
[TaxProf Blog] * The National Bar Association, representing predominantly African-American attorneys and judges, has issued a response to the grand jury's decision in the Michael Brown shooting. [read post]
21 Jun 2014, 6:27 am
Walker as he seeks re-election.... [read post]
4 Nov 2015, 5:58 am
* Fans of this man's dopey mugshot grin will be sad if they're deprived of another jailhouse picture, but lawyers for Texas Attorney General Ken Paxton want their client's securities fraud indictment to be tossed over what they claim was a faulty grand jury investigation. [read post]
10 Sep 2020, 9:29 am
In re Grand Jury Investigation, 916 F.3d 1047, 1055–56 (D.C. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
2 Nov 2018, 8:34 am
A federal grand jury served Nisource with subpoenas on September 24, just two weeks after the explosions. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
