Search for: "In re Grand Jury Proceedings"
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20 Dec 2011, 5:50 pm
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
19 Sep 2011, 11:05 am
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
26 Apr 2016, 9:01 pm
See De Mello v.Speaker of the House of Representatives; In re Brazilian Communist Party. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
17 Nov 2008, 6:49 pm
Goldner, No. 07-10711 Petition for panel rehearing granted, prior opinion withdrawn, and matter remanded for further proceedings in light of Kerlin v. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand… [read post]
14 Jul 2017, 2:46 pm
Don’t read us because you’re a criminal. [read post]
14 Jun 2015, 2:20 pm
Put another way, when the Supreme Court has articulated limits on military jurisdiction, it has done so largely by reference to the jury-trial rights of military defendants--treating the right to a jury trial (and a grand jury indictment) as interchangeable with the right to have an Article III judge preside over federal criminal prosecutions. [read post]
22 Jan 2012, 5:58 pm
“No defense attorneys were present at the grand jury proceedings to do such a cross-examination. [read post]
4 May 2012, 1:18 pm
” The recent release of the Nixon grand jury testimony could guide a determination to release the sealed records. [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
14 Feb 2014, 11:57 am
In re Grand Jury Subpoena, No. 13-1237, slip op. 4 (3d Cir. [read post]
12 Oct 2013, 8:01 am
At least if we’re lucky. [read post]
15 Oct 2013, 8:21 pm
The question is whether the defendant can challenge the grand jury’s determination that there is probable cause to indict him, when the indictment is the basis for the freeze. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
27 Jul 2018, 12:15 pm
Jury: He totally is. [read post]
8 Mar 2008, 3:20 pm
(Please ignore for the moment that in 2005 a federal grand jury indicted Grace and seven executives for knowingly exposing hundreds of workers to asbestos in a Montana vermiculite mine. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
