Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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11 Oct 2018, 8:00 am
Depending on the type of case being tried, it might not be required to go before a grand jury. [read post]
26 Jun 2008, 4:43 pm
"Next, the Court rejected Hoffecker's contention that the Government's section 3292 suspension application was improper because the proceeding before the grand jury judge who granted the suspension order was ex parte. [read post]
9 Jul 2020, 10:28 am
In a third case, in which the president challenged a subpoena by a Manhattan district attorney, the justices – again by a vote of 7-2 – rejected the president’s claim that he is always immune from state grand jury proceedings while he is in office. [read post]
19 Sep 2014, 4:58 pm
On September 4, 1984, a Nassau County Grand Jury returned an indictment charging the defendant with two counts of robbery in the first degree. [read post]
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
1 Sep 2013, 2:14 pm
The Court in deciding the case cited the provisions of Section 200.70(1) of the CPL provides: 'At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the… [read post]
30 Mar 2024, 7:05 pm
Former President Bill Clinton's perjury under oath before a federal grand jury led to his acquittal by the Senate in his impeachment trial, and, after Clinton left office, the only penalty he paid for his lies under oath about sex to a federal grand jury was disbarment and the entry of a plea bargain. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
4 Dec 2014, 4:47 am
While this grand jury proceeding was ongoing, maybe ten thousand others were indicted by New York grand juries. [read post]
22 Feb 2018, 8:00 am
Depending on the type of case being tried, it might not be required to go before a grand jury. [read post]
28 Sep 2017, 8:00 am
Depending on the type of case being tried, it might not be required to go before a grand jury. [read post]
6 Dec 2018, 8:00 am
Depending on the type of case being tried, it might not be required to go before a grand jury. [read post]
23 Nov 2017, 8:00 am
Depending on the type of case being tried, it might not be required to go before a grand jury. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
22 Dec 2016, 4:21 pm
Service as prosecutor upon receipt of anindictment by a grand jury, subject only toconsolidation by the grand jury if more than one personseeks to prosecute the same offense.3. [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 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
