Search for: "Grand Jury Proceedings, in Re*" Results 2121 - 2140 of 2,326
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21 Jul 2016, 10:48 am by John Floyd
  In the FOIA proceedings, Susan Gerson, the Assistant Director of the FOIA/Privacy Act Staff of the Executive Office for U.S. [read post]
23 Dec 2015, 11:20 am by Venkat Balasubramani
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
26 Feb 2019, 3:54 am by SHG
So with this powerful tool in hand, here’s how it plays out in practice: When a north Georgia mother learned the man accused of raping her 14-year-old daughter was arrested and indicted by a grand jury, she thought a trial would come soon after. [read post]
7 Aug 2013, 2:43 pm by Stephen Bilkis
CPL sets forth that the following periods must be excluded in computing the time within which the complainants must be ready for trial: A reasonable period of delay resulting from other proceedings concerning the defendant, including but not limited to: proceedings for the determination of competency and the period during which defendant is incompetent to stand trial, demand to produce; request for a bill of particulars, pre-trials motions;… [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
18 Sep 2024, 6:04 am by Norman L. Eisen
Interestingly, two of the cases involve judges who had or have roles in the two criminal cases against Trump relating to his alleged 2020 election interference: D.C. federal trial court judge Tanya Chutkan, who is overseeing the proceedings there, and Fulton County, Georgia, state trial court judge Robert McBurney, who oversaw the Trump special grand jury investigation in that jurisdiction. [read post]
27 Feb 2019, 6:11 am by MBettman
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
But Ridley-Thomas maintained his innocence and the case proceeded to trial. [read post]
13 Feb 2012, 1:30 am by INFORRM
(Comments are closed as the article relates to ongoing legal proceedings, as Janine Gibson, editor in chief of Guardian US, explained on Twitter. [read post]
The Court reverses and renders in part and affirms in part the court of appeals' judgment. [read post]
17 Sep 2019, 1:21 pm by Robert Liles
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
20 May 2021, 4:34 pm by Molly Lockwood
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide… [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
2 May 2019, 9:01 pm by Dean Falvy
Although Barr may have initially hoped to treat it as a confidential internal memo, he was compelled to promise a redacted version, purged of materials that might compromise ongoing cases, reveal grand jury material or intelligence methods, or harm the personal privacy of persons not charged with crimes. [read post]
26 Aug 2022, 2:00 pm by Arianna Morseau
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
27 Aug 2011, 4:34 am
Accordingly, the court vacated the judgment in part and remanded for further proceedings. [read post]
13 Nov 2008, 3:45 pm
Hamilton, No. 06-2933 Conviction for conspiracy to distribute and possess with intent to distribute marijuana is remanded for further proceedings where defendant's motion to suppress evidence seized from a house, in which he claimed a privacy interest, could not properly be denied on grounds of lack of standing without a hearing. [read post]