Search for: "In re State Grand Jury Investigation" Results 1 - 20 of 583
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27 Jul 2016, 11:47 am
The Grand Jury is a good investigative tool for the prosecution and they use it to uncover additional evidence through examination of the Grand Jury witnesses. [read post]
12 Apr 2015, 10:54 am by Jon
Here are some re-election figures:The chief prosecutors in the 2,344 separate prosecutorial districts in the United States hold very secure jobs. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
18 Jul 2014, 5:09 am by SHG
 Her testimony established that appellant demanded that she lie to the grand jury investigating the crime and provide him with an alibi. [read post]
17 Jan 2017, 11:45 am by Robert Hambrick
If you're the target of a federal investigation you need to understand the best ways to avoid arrest and prosecution.Here is a sample of a target letter given by the Justice Department for use by Assistant United States Attorneys in federal criminal prosecutions:This letter is supplied to a witness scheduled to appear before the federal Grand Jury in order to provide helpful background information about the Grand Jury. [read post]
16 Jun 2011, 3:26 am by Fernando M. Pinguelo
In In re: Grand Jury Subpoenas the United States conducted an antitrust investigation into alleged criminal conduct of several companies. [read post]
26 Jul 2018, 8:00 am by Todd Presnell
  In re: Grand Jury 16-3817 (16-4) United States of America, 2018 WL 3156935 (CA4 June 27, 2018) (available here). [read post]
26 Jul 2018, 8:00 am by Todd Presnell
  In re: Grand Jury 16-3817 (16-4) United States of America, 2018 WL 3156935 (CA4 June 27, 2018) (available here). [read post]
19 Dec 2013, 6:43 pm by Brian Shiffrin
We therefore reverse the judgment of conviction, grant the motion, and dismiss the indictment without prejudice to the People to re-present any appropriate charges under counts two through five of the indictment to another grand jury (see generally People v. [read post]
12 Jul 2013, 5:21 pm by Stephen Bilkis
A relief may also be warranted because no statutory apparatus exists to prevent the representing of the evidence which had provided the basis for a Grand Jury report subsequently ordered sealed, while the power of the Grand Jury to investigate allegations of misconduct in office by public servants is specifically guaranteed both by the New York State Constitution, as well as by statute. [read post]
7 Aug 2017, 9:35 am by Ken White
So states can charge you with a felony without a grand jury indictment. [read post]
2 Apr 2014, 9:58 am
   You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
24 Mar 2014, 9:34 pm by dmcgowan
Steve mentioned the Pennsylvania Supreme Court's opinion in In re Thirty-Third Statewide Investigating Grand Jury, --- A.3d ---- (2014), which joins other courts in rejecting a privilege assertion by a state agency in response to a grand jury subpoena. [read post]
29 Jul 2015, 2:30 pm
LESSER/European Pressphoto Agency) From today’s decision in In re James v. [read post]
21 Dec 2013, 4:45 pm by The JAG HUNTER
After Cunningham re-emerged from the grand jury room, which is also the office of U.S. [read post]
22 Apr 2015, 6:00 am by Ronald K.L. Collins
PETITION FOR ORDER DIRECTING RELEASE OF TRANSCRIPTS OF CERTAIN TESTIMONY FROM AUGUST 1942 GRAND JURY INVESTIGATION OF THE CHICAGO TRIBUNE That is the caption in the petition titled In re Petition of Elliot Carlson, et al, which was filed on November 18, 2014 in the United States District Court for the Northern District of Illinois. [read post]