Search for: "In re Grand Jury" Results 441 - 460 of 2,542
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5 Feb 2022, 4:00 pm
But then came news of a federal grand jury looking perhaps too closely in the direction of the Lamont administration. [read post]
26 Feb 2007, 10:36 am
In a speech last year to a group of maritime defense attorneys, Texas plaintiffs’ lawyer Anthony Buzbee trumpeted the benefits of bringing lawsuits in Starr County, on the western edge of Texas’ Rio Grande Valley. “That venue probably adds about seventy-five percent to the value of the case,” he said. “You’ve got an injured Hispanic client, you’ve got a completely Hispanic jury, and you’ve got an Hispanic judge. [read post]
12 Jan 2009, 3:15 am
The Grand Jury also charged [Carmack] with one count of Criminal Possession of Forgery Devices for using a computer software program to send these e-mail messages that was specifically designed to alter or create false written instruments.Respondent's Brief in People v. [read post]
11 Dec 2019, 8:45 am by Samantha Fry
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]
13 Mar 2015, 7:25 am by Gritsforbreakfast
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
21 Mar 2010, 3:00 pm by B.W. Barnett
After the presentment to the grand jury of an indictment on the offense at issue, article 32.01 is no longer applicable. [read post]
11 Dec 2014, 6:48 am by SHG
Over the past couple of weeks, mostly since posts on the Ferguson grand jury debacle, there have been new readers at SJ posting comments who are unfamiliar with either the nature of this blawg or how comments are addressed here. [read post]
10 May 2014, 2:30 pm by Stephen Bilkis
Petitioner received no notice regarding the convening of said Grand Jury. [read post]
28 Oct 2017, 3:09 pm by Susan Hennessey, Benjamin Wittes
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
6 Feb 2013, 9:49 pm by Lanigan
Here are other differences: Grand juries: 15-23 people Petit Juries: 6 – 12 people Grand juries: meet vs. [read post]
17 Feb 2007, 8:42 am
The next set of questions from the Grand Jury are – concern this fact. [read post]
25 Feb 2014, 2:57 pm by Amy Howe
  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]
15 May 2017, 2:16 pm by dphillips
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]
13 Aug 2015, 5:07 am by SHG
  Get rid of grand juries for cops who kill and you’re left with the same prosecutors who ditched their own presentments. [read post]
6 Jul 2011, 7:32 pm by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
10 Nov 2017, 2:19 pm by Matthew D. Lee
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]
17 Jan 2012, 12:48 pm by McNabb Associates, P.C.
., 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]