Search for: "In Re Grand Jury Proceedings"
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16 Feb 2012, 3:15 am
The grand jury indicted Barker and Kelly for two counts of murder — purposeful and felony murder — and felonious assault on Kernich and misdemeanor assault counts regarding two other people. [read post]
11 Jan 2023, 1:42 am
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
21 Feb 2010, 6:51 pm
LEXIS 265(La. 02/10/2010) “[T]his case is remanded to the district court with directions to consider relator’s request to discharge counsel and to represent himself during post-conviction proceedings, i.e., whether relator maintains his desire to represent [read post]
22 Feb 2010, 3:42 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
9 Dec 2011, 2:49 am
Report of the 1989- 90 Los Angeles County Grand Jury, June 26, 1990, at 69 [hereinafter “Grand Jury Report”]. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [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]
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
24 Aug 2010, 11:06 am
If you’re ever in court, for any reason, whether as a plaintiff, defendant, juror, or witness, it’s in your interest to impress upon the judge that you appreciate the seriousness of the proceedings. [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
10 Feb 2025, 11:48 am
Defense Case Begins: Grand Jury Indictment Without revealing specifics of my representation and sharing this general overview for purposes of illustration and instruction (see my site disclaimer for details), the case began with a grand jury indictment based upon the CARES Act for PPP fraud. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
19 Jan 2009, 6:10 am
Section 542.296 contains no mechanism for challenging the lawfulness of a search and seizure and requesting the return of seized property outside of filing a motion to suppress in the pending criminal proceeding. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
19 Mar 2021, 5:50 am
“We’re not really Americans, we’re perpetually foreigners, and that idea plays out with women as being oversexualized,” said Ho, a Korean American and a founder of the advocacy group Asian Americans Advancing Justice in Atlanta. [read post]
18 Aug 2016, 8:00 am
The fundamental brokenness of the system seemed to be confirmed when a grand jury refused to indict the police officer who shot Brown. [read post]
9 Feb 2011, 8:40 pm
New Jersey's shield law is found at N.J.S.A. 2A:84A-21, and states in relevant part: [A] person engaged on, engaged in, connected with, or employed by news media for the purpose of gathering, procuring, transmitting, compiling, editing or disseminating news for the general public or on whose behalf news is so gathered, procured, transmitted, compiled, edited or disseminated has a privilege to refuse to disclose, in any legal or quasilegal proceeding or before any investigative body,… [read post]
20 Jul 2024, 10:01 pm
California (110 US 516, 1884) addressed the question of whether a state criminal proceeding based on prosecutorial accusations rather than a grand jury indictment violate the 14th Amendment’s due process clause. [read post]
