Search for: "In Re Grand Jury Proceedings"
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24 Feb 2012, 5:37 am
If you're really interested and have the stomach for it, here's the 140+ page report (pdf) that convinced Chief Justice Jefferson to appoint a judge to oversee these unusual proceedings. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [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]
1 Jun 2009, 5:25 pm
I look forward to following the proceedings. [read post]
10 Nov 2022, 9:14 am
Here is the full list of cases scheduled for the January argument session: In re Grand Jury (Jan. 9): Whether a law firm that specializes in international tax issues must turn over documents that the firm says are protected by the attorney-client privilege, but also contain non-legal advice. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
27 Oct 2013, 3:48 pm
But for others, the registration period depends on the risk level designation that is assigned at the SORA proceeding—level one, evidencing a low risk of re-offense, level two, a moderate risk, and level three, a high risk. [read post]
16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
17 Feb 2009, 4:10 am
RubinsteinNYPPL Comment: If a jury finds a person guilty beyond a reasonable doubt of a crime, the disciplinary hearing officer, arbitrator or panel need hear no other evidence to render a verdict of guilty regarding a parallel charge in an administrative disciplinary proceeding.New York courts have held that a criminal conviction is res judicata [a decided matter] with respect to guilt in any administrative disciplinary action taken against an individual based on the same event[s]… [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
13 Feb 2025, 6:54 am
It would not be fair,’ court transcripts from a special grand jury empanelment in Rensselaer County show. [read post]
19 May 2007, 1:46 pm
" In re Shabazz, 200 F. [read post]
16 Jul 2010, 12:29 am
In April 2000, a special Grand Jury was appointed to examine evidence in the case. [read post]
