Search for: "In re Grand Jury"
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18 Jun 2009, 3:53 am
Believe me, spending three days in trial on a crack pipe case listening to your client tell you that you’re part of the grand conspiracy to get him convicted is probably somewhere on page one on the list of life experiences that should be avoided. [read post]
23 Feb 2018, 6:33 am
There’s a reason why the government can charge you with a crime but you can’t empanel a grand jury and indict a cop. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
15 May 2015, 11:14 pm
THE COURT: You’re talking about anticipating a potential plea? [read post]
2 Oct 2017, 2:58 pm
The important thing to remember about opening statements is that they’re generally not argumentative. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
26 Nov 2014, 3:42 am
In his testimony, Wilson called the neighborhood a “hostile environment” and told the grand jury, “it is just not a very well-liked community. [read post]
13 Oct 2016, 9:01 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
23 Sep 2011, 5:46 am
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
5 Jun 2009, 3:49 am
” (Thus, for example, while a grand jury indictment and a unanimous verdict in a criminal case are required by the Bill of Rights, they’re not applicable to the states through the 14th.) [read post]
14 Apr 2025, 2:25 pm
Not only is there a small army of police officers and law enforcement officers of all kinds collecting evidence 24/7, the various State Attorney’s around Florida have their own investigatory powers and frequently issue search warrants, present evidence to grand juries, and also issue subpoenas. [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
10 Mar 2015, 11:55 pm
Indeed, I think that there are only three basic areas in which this has occurred regularly since Crawford – and even in those it was only relatively recent doctrinal changes, or in some cases an essential abandonment of doctrine, that prevented hearsay law from excluding the statements:First, before Crawford some courts had been admitting third-party confessions and statements made in formal, judicially supervised settings, such as grand jury testimony and allocution… [read post]
1 Feb 2016, 5:47 pm
Costs -- Section 57.105 does not provide mechanism for recovering costs GRAND RESERVE AT TAMPA CONDOMINIUM ASSOCIATION, INC., and BUSINESS LAW GROUP, P.A., Appellants, v. [read post]
27 Sep 2017, 12:52 pm
The court begins the opinion by explaining that[a]fter a nine-day trial, a jury found Dontavious Blake and Tara Jo Moore guilty of child sex trafficking for managing a prostitution ring involving at least two girls under the age of eighteen. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
2 Aug 2024, 12:30 pm
Is the Rio Grande "navigable"? [read post]
13 Sep 2022, 3:00 am
[vii] In In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019) (“Baltimore Law Firm”), the court granted a warrant application and ex parte approved a filter team. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
