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Archives for May 2020

Motion To Dismiss – Denied Again

May 27, 2020 by Diane Wells

We submitted our second Motion to Dismiss due to a Government witness lying to the Grand Jury. DENIED. The reason we were denied was that it was so difficult to separate the lies from the rest of the testimony and one person’s testimony from others. I was told that for the most part, Scott, the … read more

Filed Under: Blog

Naivety And The Grand Jury

May 20, 2020 by Diane Wells

I was so terribly green at what the whole criminal justice system was, but not afraid to ask most questions that popped up in my head as they occurred. The Grand Jury sounded almost “royal” to me, untouchable and all-knowing. As I dug deeper and asked my questions, I got very concerned, not just for … read more

Filed Under: Blog

What Do You Do With A Liar?

May 13, 2020 by Diane Wells

Years ago I was charged with a crime I didn’t commit. We found out the original business records were mysteriously “destroyed”. We filed a Motion to Dismiss. That Motion was denied and now we filed another Motion to Dismiss because my former fund committee member lied to the Grand Jury to get me charged. If … read more

Filed Under: Blog

My First Letter From An Inmate

May 9, 2020 by Diane Wells

Usually you will find me writing each week for the last few months about the criminal case that I endured many years ago. Today, I am writing because I reached out to an inmate a couple of weeks ago and he wrote me back. I shouldn’t be surprised that he wrote me back, I guess, … read more

Filed Under: Blog

Another Motion To Dismiss

May 6, 2020 by Diane Wells

We barely found out that the Motion to Dismiss due to the destruction of documents was denied when we learned that my former Fund III colleague and one of the Government’s cooperating witnesses that testified to the Grand Jury was charged with perjury. It was Scott and he immediately pled guilty. Scott was the only … read more

Filed Under: Blog

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