Search for: "In Re Grand Jury Proceedings"
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19 Sep 2011, 12:08 pm
On May 21, 2008 a federal grand jury returned a 53 count indictment against Can D. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
1 Aug 2016, 8:43 pm
A grand jury indicted Blair in May. [read post]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
8 Feb 2012, 5:55 am
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
16 Jun 2009, 3:23 am
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
5 Jul 2010, 9:05 am
The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
14 Aug 2024, 12:58 pm
From In re TEGNA v. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
8 Sep 2012, 9:59 pm
You need the advice of a Bronx Drug Crime attorney who can question the Grand Jury proceedings. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
15 Jul 2024, 9:01 am
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
15 Jul 2024, 9:01 am
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
2 Dec 2011, 6:43 am
Negligent wounding is a hunting-related offense, which is why the judge overseeing the extraordinary grand jury proceedings in the case didn't allow it to be brought there. [read post]
2 Jun 2008, 11:27 am
., No. 06-0120 "Petition for review of a removal order on grounds that principles of res judicata barred the Department of Homeland Security ("DHS") from relitigating his removal based on a claim which could have been raised in his previous removal proceeding is denied where petitioner's second suit did not involve the same claim or nucleus of operative fact as the first. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court… [read post]
