Search for: "In re State Grand Jury Investigation"
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30 Aug 2022, 5:01 am
He seems to think this proves that the state has not expressly waived its immunity to civil grand jury investigations. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
4 Jan 2011, 10:58 am
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]
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]
30 Oct 2017, 5:09 am
[ABC Chicago] * The pivot you're looking for is in another castle: Now that a grand jury's approved the first charges in the Russian collusion investigation and someone's about to be taken into custody, President Trump took to Twitter to demand that Hillary Clinton be investigated. [read post]
13 Mar 2015, 4:48 am
“If they’re going to have to face some sort of grand jury on the state level, I really wonder how efficient this would be or how more effective it would be. [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]
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]
10 Jul 2023, 11:55 am
“The subpoenas as written would encompass millions of pages of documents, most of which would be of no use to the grand jury or to investigators,” Potter wrote. [read post]
12 Jan 2017, 9:30 pm
A special counsel was named and a grand jury convened. [read post]
24 Jan 2017, 11:41 am
Even after an arrest has been made by law enforcement officers the State Attorney's Office under Florida law must conduct its own investigation of the facts of a case and in felony cases that includes the taking of testimony. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
21 Oct 2020, 1:40 pm
Kruse is scheduled to make his first appearance since the Grand Jury indictment at 2 pm, Oct. 29, 2020, in federal court in Austin before Judge Andrew W. [read post]
8 Sep 2009, 8:28 am
The Federal Bureau 0f Investigation (FBI), together with the Texas Rangers, just keeps on its quiet tour of the State of Texas, bopping one law enforcement agency after another with criminal indictments. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
4 Oct 2014, 12:37 pm
That walk and hour of testimony is wearying, to say nothing of the .00001% chance that the grand jury will decline to indict. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
19 Nov 2008, 1:40 am
In Boston, a federal grand jury indicted Massachusetts State Senator Dianne Wilkerson on eight counts of attempted extortion connected to her acceptance of over $20,000 in cash between June 2007 and October 2008. [read post]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
