Search for: "Matter of Grand Jury Proceeding (Doe)"
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9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
20 Feb 2023, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
26 Mar 2015, 12:00 am
I walked her through the testimony she had offered at this trial, and a previous trial, and a grand jury proceeding, and her sworn statement to the police. [read post]
24 Dec 2020, 8:46 am
The State returned to the grand jury and secured a new indictment, properly alleging the statutory elements. [read post]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
5 Mar 2018, 9:32 am
Supreme Court to step in and resolve the matter. [read post]
4 Sep 2014, 4:46 pm
At the time the matter was resubmitted, no action was pending against defendant in a local criminal court, or in any court, and thus the prosecution was under no statutory duty to inform defendant that a second grand jury presentation against him would be made. [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
24 Sep 2013, 3:29 pm
At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the prosecution as reflected in the evidence before the grand jury which filed such… [read post]
14 Feb 2021, 1:11 am
In Germany, it is theoretically possible to seek only a prelimininary injunction without ever litigating the same matter in a main proceeding (though either party is free to seek clarification in a main proceeding, and it would be disadvantageous with a view to a subsequent award of fees if a prevailing movant obtained a PI but didn't have it affirmed in a main proceeding.]National lawArt. 58 of the German Patent Act (PatG) states in its current form:The… [read post]
14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
17 Oct 2013, 12:00 am
He was shot dead in his store on Grand Avenue in New Haven on July 4, 1993. [read post]
28 Jul 2020, 11:18 pm
Based on these factual allegations, … a grand jury charged the defendants in Count I of the Indictment with conspiring to obstruct justice in violation of 18 U.S.C. [read post]
3 Oct 2013, 10:59 am
This dispute concerns the extent to which Supreme Court can exercise subject matter jurisdiction over misdemeanor trials. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
9 Jul 2020, 10:28 am
But the decision in that case does not mean that the financial records that the grand jury seeks will be turned over: The court sent the case back to the trial court and agreed that the president could still argue that complying with this subpoena would interfere with his ability to do his job. [read post]
19 Apr 2019, 2:20 pm
Does that claim have any legal basis? [read post]
