Search for: "In the Matter of a Grand Jury Investigation"
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12 Nov 2009, 2:44 am
One example of this is that certain materials which are presented to the defense right away in state court (such as, in felonies, Grand Jury Minutes) are generally not given to the defense until just before trial in federal court. [read post]
6 Nov 2009, 4:40 pm
Disclosure of other matters occurring before the grand jury may be made to the prosecuting attorney for use in the performance of his duties. [read post]
5 Nov 2009, 3:26 am
Given his history, however, the Commonwealth is likely to argue that he is a threat to the community and request that he be held without bail while they present the matter to the Grand Jury. [read post]
4 Nov 2009, 11:26 am
He is the subject of a federal grand jury investigation and state investigations into allegations of forgery, conspiracy, money laundering, and mail, wire and bankruptcy fraud. [read post]
31 Oct 2009, 4:06 pm
Click Here Prosecutor on Mancuso brothers: ‘They sunk themselves:’ Paul, Steven face prison time after jury finds them guilty in asbestos case. [read post]
14 Oct 2009, 2:37 pm
According to an October 2nd article in the New York Times, a Brooklyn grand jury is set to hear testimony in the case of an NYPD officer who struck and killed a young woman with his jeep, allegedly while under the influence of alcohol. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
5 Oct 2009, 9:00 am
This may in part be a result of the common presence of a grand jury and the restrictions of grand jury secrecy. [read post]
5 Oct 2009, 8:09 am
I had to go downtown and testify before a grand jury". [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
2 Oct 2009, 4:04 am
) - Expand access by SEC to grand jury materials - Impose a deadline on SEC to complete exams and investigations within 6 months (or 1 year for "complex" matters) Other types of provisions include: - Give the SEC authority to reduce the disclosure time frame for beneficial ownership and short swing profits reporting to less than 10 days - Impose fees on registered investment advisers - Establish consistent duties for brokers, dealers and… [read post]
1 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
24 Sep 2009, 6:13 am
According to today's Boston Globe, the afore-mentioned televisions, allegedly stolen, were seized as part of an ongoing federal grand jury investigation into allegations of theft and corruption involving Stoughton police officers. [read post]
22 Sep 2009, 12:57 pm
The government can also set an inescapable perjury trap — it can subpoena you before the grand jury and ask you incriminating questions, and prosecute you for perjury if you don’t give the answers they want. [read post]
17 Sep 2009, 11:35 am
Attorney-client privilegeRe Lindsey Grand Jury Testimony, CADC, 148 F.3d 1100The attorney-client privilege has been frequently relied upon in an effort to bar the disclosure of conversations between an individual and his or her attorney. [read post]
13 Sep 2009, 2:58 pm
Federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn, N.Y., to consider an indictment of a former senior American International Group Inc. executive, according to people familiar with the matter. [read post]
11 Sep 2009, 9:13 am
Now federal prosecutors, capping an 18-month investigation, are preparing to impanel a grand jury in Brooklyn to consider indicting Cassano and possibly other executives on securities fraud charges, according to this WSJ story, citing people familiar with the matter. [read post]
10 Sep 2009, 11:32 pm
The district court denied the motion to suppress and a jury convicted Burgess on both charges. [read post]
10 Sep 2009, 6:02 am
Judges in Corruption Scandal Indicted for Racketeering," provides the latest news on the remarkable case involving two allegedly crooked state juve judges: A federal grand jury has handed down a 48-count indictment against two former Luzerne County, Pa., judges, alleging the men engaged in racketeering and related charges, the U.S. [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
