Search for: "Grand Jury Proceedings, in Re" Results 201 - 220 of 713
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25 Nov 2008, 7:06 am
  These people will agree that defendants Cheney and Gonzalez need not bow to the will of the Willacy County grand jury, or district attorney. [read post]
5 Apr 2015, 12:14 pm by Jason Weiner
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
16 Jul 2010, 12:00 am by Sex Offender Issues
Redmond, III, was charged by grand jury indictment with one count of molestation of a juvenile, a violation of La. [read post]
31 Jan 2019, 5:30 am by Benjamin Wittes
The House was already proceeding with an impeachment without hearing from Jaworski. [read post]
20 Dec 2011, 5:50 pm by Mark Bennett
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
6 Nov 2011, 5:49 pm by KC Johnson
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
19 Sep 2011, 11:05 am by mjpetro
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
7 Jan 2014, 7:46 am by Lawrence B. Ebert
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
See De Mello v.Speaker of the House of Representatives; In re Brazilian Communist Party. [read post]
17 Nov 2008, 6:49 pm
Goldner, No. 07-10711 Petition for panel rehearing granted, prior opinion withdrawn, and matter remanded for further proceedings in light of Kerlin v. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand… [read post]
14 Jul 2017, 2:46 pm by Jack Sharman
Don’t read us because you’re a criminal. [read post]
14 Jun 2015, 2:20 pm by Steve Vladeck
Put another way, when the Supreme Court has articulated limits on military jurisdiction, it has done so largely by reference to the jury-trial rights of military defendants--treating the right to a jury trial (and a grand jury indictment) as interchangeable with the right to have an Article III judge preside over federal criminal prosecutions. [read post]
22 Jan 2012, 5:58 pm by Max Kennerly, Esq.
“No defense attorneys were present at the grand jury proceedings to do such a cross-examination. [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
6 Aug 2024, 9:34 am by Sami Azhari
In most federal grand jury cases, at least 12 jurors must decide that there is enough evidence for the case to move forward. [read post]
4 May 2012, 1:18 pm by Mike Scarcella
” The recent release of the Nixon grand jury testimony could guide a determination to release the sealed records. [read post]
15 Oct 2013, 8:21 pm by Amy Howe
  The question is whether the defendant can challenge the grand jury’s determination that there is probable cause to indict him, when the indictment is the basis for the freeze. [read post]