Search for: "Grand Jury Proceedings, in Re*"
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28 Jun 2011, 10:33 am
Flores-Perez had moved to dismiss the action against him under a superseding indictment filed after the original indictment resulted in a hung jury. [read post]
27 Oct 2014, 8:25 am
A judge or grand jury may also have to decide whether there is probable cause to issue charges. [read post]
30 Jul 2008, 10:22 pm
A federal grand jury in Cedar Rapids is hearing evidence about Agriprocessors. [read post]
24 Jul 2014, 9:01 pm
” But the most historic case that Nixon asked the Court to resolve was the question of his power as president to withhold information from a grand jury relating to Watergate. [read post]
9 Aug 2018, 4:00 am
The jury goes out. [read post]
11 Dec 2009, 11:38 am
Within 60 days of receiving a Council recommendation, the SEC or other federal financial regulators must notify the Council of any actions taken in response to the recommendation or why the regulator failed to respond. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
2 Mar 2015, 6:48 am
It went on to note that the “Missouri Approved Charge” for this offense states, “in relevant part,” that the(Grand Jurors) (Circuit Attorney) (Prosecuting Attorney) of the (City) (County) of, State of Missouri, charge(s) that the defendant, in violation of Section 574.115, . . . [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
13 Jan 2014, 6:14 am
After he was charged, in an indictment returned by a federal grand jury, with “conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property”, Douglas L. [read post]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
10 Jun 2019, 4:37 am
The Governor proceeded to go into full-demagogue mode, and his agents killed the bill in the Calendars committee.Probation reformA modest probation reform bill passed the House which looked for a moment like it had legs. [read post]
2 Aug 2024, 12:30 pm
Is the Rio Grande "navigable"? [read post]
24 Oct 2008, 12:51 pm
As a result, Det. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
22 Jul 2010, 4:29 pm
Hopefully, after reviewing all of these documents, we can sit down and resolve this case prior to the Final Trial Management Conference of July 22, 2010 as the Jury Trial is set for a firm start date of August 2, 2010. [read post]
16 May 2010, 10:24 pm
Among the various facts alleged and agreed, the jury is introduced to expert testimony. [read post]
18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
8 Oct 2015, 5:00 am
“A plaintiff proceeding under a failure-to-warn theory in New York must demonstrate that the failure to warn adequately of the dangers of a product was a proximate cause of his or her injuries. [read post]
