Search for: "In re State Grand Jury Investigation"
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9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
18 Jun 2010, 5:45 am
The Jury Laundry used to be called The Grand Jury. [read post]
24 Jul 2011, 9:01 pm
When they did not appear for their testimony to the grand jury, the State filed a petition to hold the Browns in contempt. [read post]
7 May 2010, 3:00 am
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]
9 Apr 2012, 6:07 pm
George Zimmerman will not be invited because the State Attorney investigating the case has said that she will not be convening a grand jury, so he will not be indicted. [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
27 Apr 2016, 12:38 pm
In Houston, the DA's office never told a grand jury that an off-duty police officer who shot two brothers, one fatally, had downed six beers and a triple shot of whiskey before confronting the two men in a parking lot. [read post]
21 Jun 2011, 5:15 am
In re Grand Jury Subpoena, 4th Circuit, June 15, 2011. [read post]
12 Jan 2012, 7:16 am
Apparently, as disclosed by Penn State President Rodney Erickson, the Penn State Board of Trustees received a “briefing” on the Sandusky Grand Jury investigation three months before Sandusky was arrested. [read post]
24 Oct 2011, 11:21 am
"If only it had stopped there.But now came DA Lykos, in her commitment to ensuring a fair grand jury investigation (i.e., one her office controls). [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
4 Dec 2007, 9:00 am
Grand juries aren’t like trial juries. [read post]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
1 Apr 2014, 8:20 pm
No details about the grand jury investigation could possibly be revealed by the government filing a redacted Application on a public docket. [read post]
1 Jan 2010, 6:01 am
Why, then, would it be improper for grand jurors to conduct their own Internet research into issues (I’ll limit this to factual issues) relevant to the matters they’re investigating? [read post]
18 Feb 2011, 8:53 am
In re Grand Jury, 2011 U.S. [read post]
8 Aug 2011, 8:01 am
Yes, a Grand Jury commands the power to do so. [read post]
