Search for: "Matter of Grand Jury Proceeding (Doe)"
Results 221 - 240
of 867
Sorted by Relevance
|
Sort by Date
4 Apr 2023, 9:33 pm
Cohen, he complains, stood on the courthouse steps every time he met with prosecutors or the grand jury and announced exactly what he did and why he did it. [read post]
31 Jan 2019, 5:30 am
But the story, and the lesson for Nadler, does not quite end there. [read post]
11 Dec 2019, 8:24 am
The matter, if adopted, will then go to the U.S. [read post]
31 May 2013, 5:48 pm
The Court in deciding the case cited the provisions of CPL 190.30 (1) provides: "Except as otherwise provided in this section, the provisions of article sixty, governing rules of evidence and related matters with respect to criminal proceedings in general, are, where appropriate, applicable to grand jury proceedings." [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
20 Dec 2011, 5:50 pm
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
16 Nov 2014, 12:57 pm
It is also contended that it was improper for the District Attorney not to present BL' testimony to the Grand Jury. [read post]
16 Sep 2024, 6:00 am
Second, the judge ruled that the Grand Jury proceedings related to the second count were defective. [read post]
31 Oct 2013, 6:31 am
Moreover, the law is far from settled and continues to evolve with respect to jurisdictional requirements in cases that involve conduct that is partially or entirely extraterritorial.52 Criminal prosecutions also require strict observance of procedural protections ranging from pre-indictment Constitutional warnings, mandatory disclosures, to the cost and time investment in lengthy grand jury proceedings. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
13 Feb 2018, 10:56 am
” Hays responds that evidence obtained in violation of the Fifth Amendment may be introduced before a grand jury. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
18 Jun 2018, 7:51 am
Supreme Court to step in and resolve the matter. [read post]
23 May 2008, 1:37 am
On the other hand, a finding of "not guilty" in a criminal proceeding does not prevent the holding of an administrative disciplinary hearing. [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
24 Mar 2023, 9:23 am
Defense counsel emphasized in opening statements that in defendants’ culture, “when dealing with business matters . [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
