Search for: "Grand Jury Matter, in Re"
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8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
8 Aug 2011, 4:11 am
The process is now meaningless and too far removed from release to matter. [read post]
7 Jan 2014, 7:46 am
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]
2 Jan 2020, 9:01 pm
District Judge in Mississippi who had been criminally convicted—of making false statements to a federal grand jury—and sentenced to prison. [read post]
20 Aug 2014, 8:32 am
On Wednesday, a state grand jury apparently begins reviewing evidence in the Michael Brown case. [read post]
15 Dec 2010, 7:24 am
The recent indictment re-files each of those charges and adds a new homicide count against El Paisa. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
20 Dec 2011, 5:50 pm
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
3 Jun 2011, 5:24 pm
” In re Grand Jury Subpoena Duces Tecum Served upon Levy, 165 N.J. [read post]
14 Oct 2008, 4:33 pm
The Recorder (via Law.Com) has an article today discussing the Fifth Circuit's en banc decision In re Volkswagen of America Inc. [read post]
27 Jan 2021, 5:32 am
In fact, Garza has said he will take their cases before a grand jury in the current term. [read post]
14 Mar 2015, 4:22 pm
Whether a witness may be examined by leading questions in the grand jury is within the discretion of the district attorney as the law advisor to the grand jury. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
14 Dec 2016, 8:23 am
In re Grand Jury, 670 F.3d at 1344.13 Although the State need not have “perfect knowledge” of the requested evidence, it “must know, and not merely infer,” that the evidence exists, is under the control of defendant, and is authentic. [read post]
30 Sep 2009, 11:02 am
The transcript of the victim's grand jury testimony is available here. [read post]
10 Jan 2012, 12:20 pm
Prosecutors argued that the Grand Jury probe was being stalled by the delay in obtaining the Twitter account information.Judge O'Grady denied the petitioners' request because they failed to make a "strong showing" of success on appeal. [read post]
29 Jul 2010, 7:22 am
Also, a document destruction task force was formed to collect and destroy or conceal documents from the grand jury, prosecutors said. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
26 Feb 2011, 4:33 am
But the preclusive affect of a confession is another matter. [read post]
8 Jul 2013, 3:35 pm
The criminal defendant was indicted by a Kings County Grand Jury and charged with grand larceny in the second degree and 28 counts of offering a false instrument for filing in the first degree. [read post]
