Search for: "In Re Grand Jury Proceedings"
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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]
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]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
28 Apr 2009, 1:57 am
Attorney's Office sent Stryker a letter that they are the target of a federal grand jury investigation for the alleged illegal promotion of OP-1 and Calstrux. [read post]
28 Jan 2016, 4:31 am
McGinn said Lewinski trains police departments on use of force, testifies on officers’ behalf at trial and before secret grand juries while citing studies that some professionals have publicly questioned. [read post]
28 Jun 2016, 6:41 am
HP, No 15-1330 (separation of powers and right to jury trial). [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
7 Feb 2018, 8:55 am
The first is a subpoena from Mueller for Trump to testify before a grand jury. [read post]
10 Aug 2024, 2:54 pm
Like all those facing felony charges in Maine, to be convicted, you first need to be indicted by a Grand Jury. [read post]
27 Aug 2012, 3:36 am
The remaining 32 defendants were exonerated before they were indicted by a grand jury. [read post]
26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
22 Apr 2011, 7:55 am
Urbina found disclosure of the defendants' statements tainted much of the evidence federal prosecutors presented to a grand jury. [read post]
17 Aug 2018, 12:30 pm
She's re-arrested for failing to appear in court on that charge. [read post]