Search for: "In Re Grand Jury"
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30 Oct 2007, 1:37 am
Hughes, No. 06-3024, 06-3025"Following their conviction on charges involving insider trading, denial of defendants' motion for judgment of acquittal and/or motion for a new trial are affirmed over claims of error that: 1) a variance between the indictment and the evidence presented at trial on the conspiracy counts resulted in substantial prejudice; 2) the jury verdict was against the manifest weight of the evidence and was not supported by sufficient evidence; 3) the… [read post]
9 Oct 2013, 6:44 pm
’Wallace was never told that the day before he died a grand jury in West Feliciana Parish, north of Baton Rouge, had re-indicted him in the prison guard’s death. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
9 Nov 2007, 11:09 pm
And in April of this year he was indicted on two separate counts of tax evasion by a federal grand jury. [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
15 Feb 2011, 1:13 pm
Her son had an actual public defender at the pre-indictment stage, and she forgot to tell him his preliminary hearing would be vacated because the state was taking the matter to a grand jury for an indictment. [read post]
15 Feb 2024, 3:33 pm
The most remarkable thing about last Thursday’s oral argument in Trump v. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Jul 2018, 4:49 pm
Por lo tanto, la relación que surgía entre una persona libre o res mancipi, es decir, una dueña de su propio derecho, sui juris, con una persona sujeta al derecho de otro, res nec mancipi o alieni juris, era una relación que se sujetaba a los términos del derecho civil, en el que la voluntad de las partes es la ley suprema. [read post]
14 Jul 2015, 2:50 pm
They say that any prosecutor worth his salt can get a grand jury to indict a ham sandwich. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
9 May 2023, 11:55 am
They’re usually lawyers or business people, and those three arbitrators decide your case, in securities fraud, you generally go in front of a court, you have a judge and a jury that makes decisions. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
31 May 2010, 8:23 am
A grand jury indicted Hull on 1 count of possessing child pornography in violation of 18 U.S. [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
19 Feb 2024, 10:47 am
The rate increase discussion follows a grand jury report in 2006 calling for the city to reevaluate the rates for moorings so the public use facilities were keeping up with a fair market rate and generating the revenue needed to cover the cost to the public of operating the harbor. [read post]
19 Jan 2007, 6:39 am
As I've argued previously, there are some pretty significant reasons that grand jury testimony must be kept secret. [read post]
