Search for: "Grand Jury Proceedings, in Re*" Results 2061 - 2080 of 2,326
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5 Mar 2016, 10:18 am by John Floyd
Rick Perry used none of these exceptions to mount a pretrial habeas corpus challenge to a felony criminal charge brought against him by a Travis County grand jury in 2014—“abuse of official capacity” which is found in Section 39.02 of the Texas Penal Code. [read post]
11 Aug 2024, 11:25 pm by Matthew Cohen
Property crimes: Property crimes include offenses like burglary, arson, and grand theft. [read post]
14 Oct 2011, 10:35 am by McNabb Associates, P.C.
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
28 Sep 2010, 7:29 am by Steve Hall
Experts who talked to me for this February story described the procedure as a relic essentially allowing a grand jury by a judge to counter the difficulties of gathering up residents in frontier Texas: And: Cole's case was never challenged and Blackburn held total confidence in the appropriateness of the tactic. [read post]
20 Sep 2007, 6:05 pm
Upon a verdict or plea of guilty or nolo contendere, but before an adjudication of guilt, the court may, in the case of a defendant who has not been previously convicted of a felony, without entering a judgment of guilt and with the consent of the defendant, defer further proceeding and place the defendant on probation as a first offender. [read post]
30 Dec 2021, 9:01 pm by Austin Sarat
”Longstanding Supreme Court precedents support Jackson’s view.As the Court explained in a decision almost a half-century ago, “So long as the prosecutor has probable cause to believe that the accused committed an offense defined by statute, the decision whether or not to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion. [read post]
25 Oct 2013, 1:50 am by Nietzer
These include undercover operations, cooperating witnesses, grand jury proceedings, civil enforcement actions and all other implements at their disposal. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
14 Dec 2016, 2:01 am by Michael Lowe
The Forest Park Medical Center Indictment You’re probably aware of the big Grand Jury Indictment that was just released to the public involving the Forest Park Medical Center (FPMC) case. [read post]
6 Sep 2023, 2:28 am by Seán Binder
Prosecutors said the proceedings are not about the defendants’ political views but how they “crossed the line” and “committed multiple crimes. [read post]
20 Nov 2022, 9:53 am by David Kopel
[N]o freeman, free negro or mulatto, not in the military service of the United States Government, and not licensed so to do by the board of police of his or her county, shall keep or carry fire-arms of any kind, or any ammunition, dirk or bowie knife, and on conviction thereof, in the county court, shall be punished by fine, not exceeding ten dollars, and pay the costs of such proceedings, and all such arms or ammunition shall be forfeited to the informer, and it shall be the duty of every… [read post]
21 Nov 2010, 5:10 pm by Law Lady
"The Florida District Court of Appeal's earlier legal opinion that the acts committed by defendant did not constitute grand theft or violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), which resulted in defendant's convictions of those offenses being vacated, did not constitute "exonerating evidence" establishing the defendant's actual innocence of the offenses. [read post]
24 Jul 2023, 3:38 am by INFORRM
Lewis chose not to engage with the proceedings. [read post]
8 Jan 2024, 4:00 am by Derrick George
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
26 Apr 2024, 11:39 am by Scott Bomboy
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
15 Jan 2012, 5:43 pm by Ted Folkman
I’ve mostly commented about the legal merits of the proceedings in Boston. [read post]
30 May 2017, 9:23 am by John Floyd
President Trump, his family, political advisors and political appointees should think about these cases before they testify before congressional hearings, federal grand juries, or make statements to the FBI or other federal law enforcement officials. [read post]
18 Nov 2008, 2:18 pm
  the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]