Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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9 Sep 2010, 6:57 pm
Nathan Dane’s influential 1823 General Abridgment and Digest of American Law similarly treated the Bill of Rights as providing that “the jury in criminal matters must be unanimous. [read post]
23 Mar 2023, 1:55 pm
As it relates to matters currently before a grand jury, this proceeding and its records are under seal. [read post]
6 Jul 2011, 7:32 pm
The case is currently set for trial on Aug. 29, 2011, before U.S. [read post]
6 Jul 2011, 7:32 pm
The case is currently set for trial on Aug. 29, 2011, before U.S. [read post]
22 Aug 2013, 6:57 am
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [read post]
22 Dec 2016, 4:21 pm
Service as prosecutor upon receipt of anindictment by a grand jury, subject only toconsolidation by the grand jury if more than one personseeks to prosecute the same offense.3. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
31 Mar 2010, 3:45 am
Contempt of court is an odd crime: a court may initiate contempt proceedings on its own motion, may find someone summarily guilty of the offense if committed in open court, and need not procure a grand jury indictment. [read post]
9 Sep 2013, 5:29 pm
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
14 Apr 2014, 8:51 am
The two defendants were arraigned before Acting Queens Supreme Court Justice Barry Kron on a 28-count indictment charging both defendants with six counts of second-degree grand larceny, one count of first-degree criminal possession of stolen property, six counts of second-degree criminal possession of stolen property, two counts of third-degree grand larceny, two counts of third-degree criminal possession of stolen property, one count of fourth-degree grand… [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
12 Oct 2014, 4:12 pm
In the ordinary case, it is the defendant who, through the exercise of his own right to testify and have others called to testify on his behalf before the Grand Jury ... brings exculpatory evidence to the attention of the Grand Jury. [read post]
23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
22 Jul 2011, 6:54 am
Both before and after Joseph McReynolds’ marriage to one of the Vietnamese victims, he was living with a U.S. citizen, with whom he fathered children both before and during his fraudulent marriage. [read post]
29 Jun 2018, 5:03 am
Once a special attorney is retained, that assistant "may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States attorneys are authorized by law to conduct. [read post]
17 Aug 2013, 1:31 pm
The matter will also remitted to the Supreme Court for further proceedings and, as so modified, it is affirmed. [read post]
14 Aug 2014, 1:24 pm
This is a proceeding wherein the Defendant appeared before the Court for a risk level determination pursuant to the Sex Offender Registration Act (SORA). [read post]
14 Mar 2011, 10:30 am
Under Rule 6(e)(2) of the Federal Rules of Criminal Procedure, “matter[s] occurring before the grand jury” must be kept secret, subject to certain exceptions spelled out in other parts of Rule 6. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
