Search for: "Grand Jury Proceedings, in Re*"
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12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
22 Jul 2022, 1:17 pm
In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
26 Mar 2007, 8:17 am
(BDR 53-1166) A.B. 364 Revises certain provisions relating to the use of a grand jury. [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
17 Apr 2016, 11:33 am
Use of Communications Intercepted in Violation of Title III Prohibited This authorization process complies with the overall exclusionary mandate of Title III which is set forth in § 2515: “Whether any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived therefrom may be received in evidence in any trial, hearing, or other proceeding in or before any court, grand jury,… [read post]
13 Feb 2017, 2:18 am
Call us if you think Double Jeopardy applies in your case The Double Jeopardy Clause can be applied to any proceeding in the state of Florida. [read post]
23 Aug 2007, 8:06 am
Prosecutorial misconduct ranges from hiding, destroying, or tampering with evidence, case files or court records; failing to disclose exculpatory evidence; using false or misleading evidence during trial; to improper behavior during grand jury proceedings. [read post]
24 Nov 2008, 2:19 pm
The judge would not give him a fair hearing for his own case, Guerra said, and let the proceedings drag out, ensuring his re-election chances would be ruined. [read post]
13 Oct 2010, 7:48 pm
According to the indictments returned under seal by a federal grand jury in Los Angeles on October 7, the defendants (many of whom are related) played roles in the operation of at least eight fraudulent medical clinics and sought reimbursement from the Medicare health care benefit program for services that were never delivered to patients with coverage under that program, The defendants are also charged with laundering the money derived from … [read post]
15 Nov 2011, 11:23 am
He stands in contrast to Mike McQueary, the the 28 year-old PSU grad assistant who, a Grand Jury found, "left immediately, distraught" upon seeing a rape being committed by Jerry Sandusky on an 10 year-old boy in 2002. ? [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
3 Feb 2020, 12:38 pm
Jones, which held that the President is not immune from at least certain judicial proceedings while in office, even if those proceedings may prove somewhat burdensome, does not change our conclusion in 1973 and again today that a sitting President cannot constitutionally be indicted or tried. 2000 Memo at p. 238. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
30 Jan 2008, 7:35 am
Dickerson, No. 06-2471 "Conviction and life sentence for drug and weapons offenses are affirmed over defendant's arguments that: 1) the specific drug quantities found in the current and previous convictions cannot be utilized for sentencing since the trial judge did not expressly instruct the jury that its findings of drug quantities had to be beyond a reasonable doubt; 2) there was error in the sentencing proceedings concerning defendant's prior convictions… [read post]
24 Nov 2009, 2:00 pm
He then proceeded to pummel him. [read post]
10 Jun 2019, 2:01 pm
” They are different from “indictable offenses” (New Jersey’s term for felonies) in two important ways: You do not need to first be indicted by a grand jury – law enforcement simply files the charges. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
24 Aug 2010, 11:06 am
Judges and juries are people, who sometimes evaluate other people based on unfair factors, such as their appearance. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
8 Mar 2024, 9:56 am
According to Politico, Giuliani made a boozy pit stop at the Grand Havana Room, a cigar smoke-filled haunt in Midtown Manhattan. [read post]
