Search for: "Matter of Grand Jury Proceedings"
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4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
20 Feb 2023, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
2 Jan 2020, 9:01 pm
District Judge in Mississippi who had been criminally convicted—of making false statements to a federal grand jury—and sentenced to prison. [read post]
17 Nov 2015, 6:46 pm
The Family Court proceeding came before a Judge. [read post]
24 Mar 2008, 8:34 am
"After reviewing the transcript of the Grand Jury proceedings, the Court concluded that the proceeding did not violate the Speech and Debate Clause and a dismissal of the indictment was not required. [read post]
21 Apr 2018, 12:41 pm
(…) The Court noted that a guilty plea bars appeal of many claims, including some “antecedent constitutional violations” related to events (say, grand jury proceedings) that had “occurred prior to the entry of the guilty plea. [read post]
8 Nov 2019, 7:00 am
United States 19-433Issues: (1) Whether, when a defendant makes false statements to a United States Attorney’s Office in an effort to persuade that office to decline prosecution, the objective institutional relationship of that office with the grand jury satisfies the “nexus” required for obstruction or attempted obstruction of a grand jury proceeding under 18 U.S.C. [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]
3 Oct 2013, 10:59 am
This dispute concerns the extent to which Supreme Court can exercise subject matter jurisdiction over misdemeanor trials. [read post]
24 Jun 2008, 12:53 pm
Rothgery was later indicted by a Texas grand jury for unlawful possession of a firearm by a felon. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand jury subpoena… [read post]
21 Jul 2007, 8:30 pm
If Congress holds White House officials in contempt, the next step should be that the United States attorney for the District of Columbia brings the matter to a grand jury. [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [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]
19 Sep 2011, 12:08 pm
On May 21, 2008 a federal grand jury returned a 53 count indictment against Can D. [read post]
12 Jun 2012, 11:50 am
Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a nine-count indictment charging Gary F. [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]
31 May 2013, 5:48 pm
The Court in deciding the case cited the provisions of CPL 190.30 (1) provides: "Except as otherwise provided in this section, the provisions of article sixty, governing rules of evidence and related matters with respect to criminal proceedings in general, are, where appropriate, applicable to grand jury proceedings." [read post]
8 Feb 2012, 5:55 am
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
29 Apr 2018, 2:10 pm
The grand jury returned a no bill, finding the officers' actions objectively reasonable. [read post]
