Search for: "In re Grand Jury Investigation" Results 81 - 100 of 1,214
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17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
30 Jun 2011, 6:16 am by McNabb Associates, P.C.
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
30 Jun 2011, 6:16 am by McNabb Associates, P.C.
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
24 Nov 2009, 1:43 pm by Hunter Biederman
I recently showcased an article, "Two Local Judges Investigated in Grand Jury Investigation"  by the Collin County Observer. [read post]
10 Jan 2025, 11:40 am by John Floyd
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [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]
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
15 Dec 2011, 7:20 pm by Mark Bennett
Refusing to talk to a grand jury without use immunity is a reasonable stance for someone to take even if she thinks she hasn’t done anything wrong—especially where, as here, the grand jury’s investigation appears to have political overtones. [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
18 Jan 2008, 10:32 am
A grand jury handed up the indictments despite objections from Rosenthal's office. [read post]
4 Apr 2018, 8:18 am by Ken White
A "subject" of an investigation is a person whose conduct is within the scope of the grand jury's investigation. [read post]
25 Sep 2013, 12:00 am
In fact, the grand jury has evolved into a secret club the government too often uses to batter reluctant witnesses, and to deprive them of counsel during investigations. [read post]
3 Jun 2015, 11:57 am
  The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
7 May 2010, 3:00 am by Mitch Jackson
 During an appearance on a local television show, Schneider reportedly stated that Tarkanian was under grand jury investigation, engaged in telemarketing fraud, and had set up fraudulent corporations. [read post]
24 Feb 2012, 5:52 am by Jeff Kuntz
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
24 Feb 2012, 5:52 am
In In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the Eleventh Circuit released a published opinion and reversed a district court's order finding Doe in civil contempt. [read post]
13 Jun 2012, 11:16 am by Rosanne Kay
A recent Third Circuit opinion undercuts the attorney-client privilege, especially in federal grand Jury investigations of companies and individuals. [read post]