Search for: "In re Grand Jury"
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13 Mar 2015, 7:25 am
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
6 Jul 2011, 7:32 pm
The information captured from the various ATM machines was then re-encoded onto fraudulent cards that were used to withdraw money in excess of $400,000 from various area bank locations. [read post]
6 Jul 2011, 7:32 pm
The information captured from the various ATM machines was then re-encoded onto fraudulent cards that were used to withdraw money in excess of $400,000 from various area bank locations. [read post]
25 Feb 2014, 2:57 pm
It held that the grand jury, and the grand jury alone, can determine whether there is probable cause; that determination cannot be reviewed by a judge. [read post]
13 Aug 2015, 5:07 am
Get rid of grand juries for cops who kill and you’re left with the same prosecutors who ditched their own presentments. [read post]
17 Feb 2007, 8:42 am
The next set of questions from the Grand Jury are – concern this fact. [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]
1 Dec 2009, 6:54 am
In re Madison, 2009 U.S. [read post]
27 Aug 2012, 12:51 pm
11-3799 In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011 [read post]
6 Mar 2008, 12:43 pm
"Later that day, Brown declared that "the matter will be re-presented to another grand jury," but as of press time, no action has been taken. [read post]
17 Jan 2012, 12:48 pm
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
20 May 2011, 11:56 am
The former International Monetary Fund chief has just been formally indicted by a grand jury for charges stemming from his alleged rape of a 32-year-old maid in a Manhattan hotel. [read post]
10 Jan 2011, 9:33 am
If brought to a new Grand Jury, the evidence would have to be re-presented again, and the new Grand Jury would decide whether or not to indict on the facts. [read post]
31 Aug 2015, 6:06 am
But those times are rare, exceedingly rare as grand juries appear to tell us. [read post]
7 Dec 2016, 2:57 am
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [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]
6 Jan 2011, 9:58 am
In addition to expressing fear of Congress's power to levy direct taxes, Massachusetts, for example, wanted three amendments: grand jury indictment, civil jury trial and a declaration reserving to the states all powers not expressly delegated to Congress. [read post]
6 Jan 2011, 9:58 am
In addition to expressing fear of Congress's power to levy direct taxes, Massachusetts, for example, wanted three amendments: grand jury indictment, civil jury trial and a declaration reserving to the states all powers not expressly delegated to Congress. [read post]
