Search for: "Grand Jury Witness, in Re"
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6 Jun 2017, 3:58 am
I will make your life difficult professionally, because what you’re doing is outrageous. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
19 May 2017, 12:23 pm
ELEMENTS OF CAUSE OF ACTION FOR WRONGFUL FORECLOSURE The elements of a wrongful foreclosure claim are: (1) a defect in the foreclosure sale proceedings; (2) an inadequate selling price; and (3) a causal connection between the defect and the inadequate selling price. [read post]
17 May 2017, 11:55 am
Coates went to trial, and the jury found her guilty of felony grand theft. [read post]
3 May 2017, 1:05 pm
While the Government presented several witnesses to support its motion, Doe neither testified nor called witnesses. [read post]
28 Apr 2017, 3:31 am
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]
19 Apr 2017, 7:19 am
Your research is incomplete without JURIS’ ArbitrationLaw. [read post]
14 Apr 2017, 6:42 am
This is a case at law, not equity, and the jury should hear the testimony of the witnesses in accordance with the legal tradition established by our Founders. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
8 Mar 2017, 11:48 am
Furthermore, the court did not instruct the jury on the doctrine of res ipsa loquitur, so the jury did not rely on that theory to return its verdict in the plaintiff’s favor. [read post]
8 Mar 2017, 11:48 am
Furthermore, the court did not instruct the jury on the doctrine of res ipsa loquitur, so the jury did not rely on that theory to return its verdict in the plaintiff’s favor. [read post]
22 Feb 2017, 2:39 am
” Also, check out the actual 100+ page indictment from the federal grand jury we provided. [read post]
7 Feb 2017, 5:41 am
An accuser may testify before the grand jury when the prosecution seeks an indictment. [read post]
30 Jan 2017, 5:52 am
Only then is a person compelled to be a “witness” against himself. [read post]
17 Jan 2017, 11:45 am
If you're the target of a federal investigation you need to understand the best ways to avoid arrest and prosecution.Here is a sample of a target letter given by the Justice Department for use by Assistant United States Attorneys in federal criminal prosecutions:This letter is supplied to a witness scheduled to appear before the federal Grand Jury in order to provide helpful background information about the Grand Jury. [read post]
17 Jan 2017, 12:00 am
It re-presented all cases heard by this grand jury to the new grand jury, achieving no substantial difference in the decisions. [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
21 Dec 2016, 12:06 pm
id., quoting In re Grand Jury Subpoena, 826 F.2d 1166, 1172 (2d Cir. 1987). [read post]
14 Nov 2016, 9:59 am
’ In re Winship, 397 U.S. 358, 364 (1970). [read post]
