Search for: "Grand Jury 2014"
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7 Aug 2020, 6:05 am
Joseph Taub, who was indicted by a grand jury in New Jersey based on allegations of tax fraud and operating a scheme to manipulate stock prices entered a plea deal where he admitted to orchestrating a market manipulation scheme and defrauding the government of taxes. [read post]
16 Jul 2014, 1:56 pm
Yet, the court reserved decision on the man's motion to dismiss the indictment because of its concern for the integrity of the grand jury process, based upon the possible impropriety of the prosecutor's legal instructions to the grand jury. [read post]
9 Dec 2014, 4:26 pm
A commenter (paul, I believe) asked me a while back what I thought of the grand jury's declining to return an indictment in the Staten Island episode in which a policeman apparently choked (or otherwise pretty much directly caused the death of) Eric Garner.I am reluctant to second-guess the work of the grand jurors, who had the opportunity to examine directly more evidence more closely than I have had. [read post]
14 Feb 2014, 1:46 pm
Upon appropriate waiver by the defendant of the right to trial by jury the cause was tried before me without a jury. [read post]
14 Apr 2014, 6:47 pm
In the Federal Grand Jury indictment, it was noted that those involved had created a process to successfully distribute drugs to cities around the country - including Hawaii, where the street price of methamphetamine is upwards of twenty-five grand a pound. [read post]
3 Sep 2013, 10:06 pm
Feb. 3, 2014, is the deadline for the government and defendants to submit proposed voir dire questions and grand jury instructions. [read post]
9 Apr 2014, 2:28 pm
Further, no valid indictment can result unless the grand jury receives competent evidence of the operability of the firearm, since possession of an inoperable one is not itself violative from the penal law. [read post]
17 Aug 2020, 10:46 am
On November 24, 2014, the Wilson grand jury returned a "no true bill," and the jury was subsequently discharged. [read post]
4 Dec 2014, 11:20 am
The announcement was made shortly after a Staten Island grand jury declined to indict [NYT report] the officers in Garner's arrest. [read post]
25 Feb 2014, 7:44 am
Very interesting lineup.Will write more when I have had a chance to read it, but here is the holding:When challenging the legality of a §853(e)(1) pre-trial asset seizure, a criminal defendant who has been indicted is not constitutionally entitled to contest a grand jury’s determination of probable causeto believe the defendant committed the crimes charged. [read post]
16 Dec 2014, 2:00 am
Following up on last week's post, Columbia Law School Lets Students Postpone Exams Due to Grand Jury Decisions; Harvard, Georgetown Students Demand Similar Treatment: National Law Journal op-ed: Delaying Exams Is Not a Request from 'Coddled Millennials', by William Desmond (Harvard 3L): Over the last week, much has been said... [read post]
5 Jun 2014, 5:25 am
“We routinely request grand jury testimony in our pre-trial motions. [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
5 Oct 2014, 12:10 pm
They move for inspection of the Grand Jury minutes and for dismissal of the instant indictment, on the ground that it was not founded on legally sufficient evidence. [read post]
8 Dec 2014, 12:44 pm
The defendant appeal the judgment of the County Court, Nassau County, convicting him of murder in the first degree, murder in the second degree, robbery in the first degree, and of grand larceny and assault, and after a jury recommendation, imposing sentence of life imprisonment on the conviction of murder in the first degree. [read post]
2 Jan 2018, 7:43 am
Until he is a criminal defendant, [he] is not entitled to discovery of any grand jury materials or the status of the grand jury investigation. [read post]
15 May 2014, 11:47 am
The underlying criminal conduct was "clearly set forth in the felony complaint and defendant should have been aware that the nature and scope of the Grand Jury's inquiry could lead to less or more serious charges". [read post]
20 Nov 2014, 6:08 am
And, indeed, the prosecutor supervising the Michael Brown grand jury has promised (in the event that no charges are filed) to try and make the grand jury information public as soon as possible. [read post]
10 Jul 2014, 9:32 am
Alexander was convicted by a jury after a three week trial, on Feb. 26, 2014. [read post]
27 Oct 2014, 3:02 pm
Records show that in this first case, it involves an appeal by the accused from a judgment, convicting her of forgery in the second degree (seven counts), grand larceny in the second degree (two counts) and grand larceny in the third degree (three counts), upon a jury verdict, and imposing sentence. [read post]
