Search for: "In Re Grand Jury 89-2"
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24 May 2023, 6:37 am
” Statement of facts, § 2 (emphasis added) Bragg: “Participants in the scheme took steps that mischaracterized, for tax purposes, the true nature of the reimbursements. [read post]
29 Nov 2022, 4:13 am
No. 89-813, 9 (Oct. 1, 1965); EPA v. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
12 Nov 2021, 3:00 am
Now They’re Indicted. [read post]
16 Jan 2021, 10:57 pm
Subjective and Objective Standards for Determining the Parties’ Intentions Depending on the jurisdiction, courts use either an objective or subjective standard to determine the parties’ intentions.[30] In jurisdictions that use a subjective standard, the parties’ intentions are considered a question of fact, not a question of law, and courts thus defer the question to the jury to determine.[31] In jurisdictions that use an objective standard, courts look at “what a… [read post]
25 Mar 2019, 4:40 am
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
27 Feb 2019, 6:11 am
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
15 Sep 2017, 5:45 am
A grand jury indicted defendant on two counts of harassment in violation of N.J.S.A. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
29 Oct 2014, 3:41 pm
2. [read post]
4 Jun 2014, 7:41 pm
Grand Trunk Ry, 55 N.H. 84 (1874) (reversing traumatic cancer verdict on other grounds) New Mexico White v. [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
1 Sep 2012, 9:14 am
Ed. 2d 1021 (1990); In re Grand Jury Subpoenas, 89-3 & 89-4, John Doe 89-129, 902 F.2d 244, 249 (4th Cir. 1990) (acknowledging that the attorney-client privilege extends to “potential co-parties to prospective litigation” when the attorney is involved in the communications). [read post]
22 Jun 2012, 8:24 am
See Cook Paint and Varnish Co., 258 NLRB 1230 (1981) (finding that an employer committed an unfair labor practice by questioning a union steward and threatening to discipline the steward if he did not turn over his grievance arbitration notes); see e.g., In re: Grand Jury, 995 F.Supp. 332, 336 (E.D.N.Y 1998); and Walker v. [read post]
27 Mar 2012, 8:59 pm
The grand jury will do that. [read post]
