Search for: "Matter of Grand Jury Proceedings"
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19 Aug 2023, 9:18 am
The details remain confidential until the grand jury proceedings begin, and the accused has the right to a defense. [read post]
22 Jul 2011, 6:54 am
An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt. [read post]
29 Jun 2018, 5:03 am
Once a special attorney is retained, that assistant "may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States attorneys are authorized by law to conduct. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
18 Dec 2020, 12:11 pm
For example, you are not entitled to have your attorney present during the grand jury proceedings (although the court must provide you a “reasonable opportunity” to confer with your legal counsel outside of the presence of the grand jury). [read post]
26 Mar 2014, 10:53 am
For instance, if you refuse to testify before a grand jury you will be put in jail until that grand jury is no longer sitting. [read post]
23 Aug 2024, 7:26 am
Grand Jury Proceedings The District Attorney’s office then convenes a grand jury made up of private citizens for closed proceedings to review the collected evidence. [read post]
7 Sep 2014, 3:23 pm
The court is now faced with the issue to determine whether, under the Criminal Procedure Law, corroboration is needed at a preliminary hearing in order for the defendant to be held for trial or for further action by the Grand Jury. [read post]
10 Jan 2025, 1:23 pm
” A running theme of the prosecutor’s address was Trump’s “unrelenting” and “unsubstantiated attacks upon this court and his family, individual prosecutors and their families, the witnesses, the grand jury, the trial jury and the justice system as a whole,” a campaign that led Merchan to impose a gag order and find Trump in contempt of it 10 times. [read post]
22 Aug 2023, 4:04 am
He cannot poison the jury pool. [read post]
31 Oct 2017, 6:43 am
This immunity even applies if the prosecutor makes false statements during proceedings, or when he knowingly uses false testimony, deliberately withholds evidence favorable to the defendant and engages in malicious prosecution.D'Alessandro says that defendant Morris failed to acquire a signed indictment, withheld exculpatory evidence, manufactured evidence, delayed production of grand jury minutes, etc. [read post]
12 Oct 2014, 4:12 pm
In the ordinary case, it is the defendant who, through the exercise of his own right to testify and have others called to testify on his behalf before the Grand Jury ... brings exculpatory evidence to the attention of the Grand Jury. [read post]
16 Jun 2011, 7:31 pm
The United States District Court for the Middle District of North Carolina is recruiting to appointa full-time United States magistrate judge to a vacancy in Winston-Salem, NC.The duties of this position are demanding and wide-ranging, including to: conduct most preliminary proceedings in criminal cases such asinitial presentments, arraignments, detention and bail hearings, andreceive reports of the grand juries try misdemeanor cases conduct pretrial matters and… [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
4 Mar 2014, 4:39 pm
What was said and done determines the matter. [read post]
14 May 2007, 12:59 am
Moreover, the lawyer for the person the prosecutor is seeking to indict must be present during the grand jury's proceedings. [read post]
7 Jan 2011, 11:45 am
That matter arose prior to the criminal sexual conduct charges. [read post]
10 Apr 2025, 12:54 pm
Grand jury proceedings Federal white collar cases typically proceed through grand jury investigations. [read post]
6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]