Search for: "Matter of Grand Jury Proceedings"
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25 May 2011, 7:19 pm
If reports are correct that DOJ just signed off on proceeding to Indictment,it sounds like it won't happen before the June grand jury session. [read post]
7 Aug 2023, 4:52 pm
Trump is still subject to state grand jury proceedings in Georgia over his efforts to overturn the 2020 presidential election result in that state, and the grand jury will decide whether he will be criminally charged in Georgia. [read post]
19 May 2011, 11:04 am
" Lindsey Manufacturing and three individuals were convicted in that case, but have accused the Government of misconduct during the Grand Jury proceedings as discussed here. [read post]
12 Feb 2012, 8:56 am
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
14 Mar 2011, 10:30 am
In re Grand Jury, supra. [read post]
17 Aug 2013, 1:31 pm
The matter will also remitted to the Supreme Court for further proceedings and, as so modified, it is affirmed. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
6 Jul 2011, 7:32 pm
All four men appeared in court today for formal arraignment proceedings, at which time all entered a plea of not guilty to the charges. [read post]
6 Jul 2011, 7:32 pm
All four men appeared in court today for formal arraignment proceedings, at which time all entered a plea of not guilty to the charges. [read post]
13 Jul 2021, 9:05 pm
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
13 May 2009, 3:24 pm
According to reports "Joseph is a significant witness in the case and it is alleged that he knowingly provided false material information to a Grand Jury during this investigation. [read post]
14 Mar 2015, 4:22 pm
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
13 Mar 2015, 4:48 am
Peter Barnes, said the matters should be handled by a state grand jury and that, in case that do no result in an indictment, the transcripts of the proceedings should be released to the public. [read post]
19 Jul 2023, 2:51 pm
This is a serious matter and should be approached with caution. [read post]
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 Aug 2013, 6:57 am
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [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]
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]
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]
