Search for: "Matter of Grand Jury Proceeding (Doe)"
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5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
he defendant was charged with harassment based on numerous harassing and threatening telephone calls
14 Sep 2013, 4:40 pm
The preservation rule does not apply to errors that affect the organization of the court or the mode of proceedings prescribed by law. [read post]
23 Jun 2017, 6:12 am
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]
20 Mar 2020, 5:00 am
Under the Justice Department’s traditional (but not universally accepted) view, the president cannot be indicted but a grand jury can “continue to gather evidence” of presidential lawbreaking while the president is in office. [read post]
16 Feb 2012, 9:38 pm
Direct presentation of complaints to a grand jury without the presence of any other government actor without the consent of the grand jury.7. [read post]
26 Aug 2013, 3:52 pm
Against plaintiff's advice, defendant, a non-practicing attorney, waived his right to a jury on the Nassau County indictment and proceeded to trial. [read post]
12 Jan 2009, 5:08 am
Bell, in which the court of appeals had held that § 3599(e) “does not authorize federal compensation for legal representation in state matters,” the district court denied Harbison’s request, as well as his request for a COA on the clemency counsel question. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
7 Aug 2014, 12:15 pm
A witness who invokes the Fifth Amendment privilege against self-incrimination in any criminal or civil hearing or proceeding, including a grand jury, may be ordered to testify or produce other information when the witness has been granted immunity under Article 61 of Chapter 15A. [read post]
19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
25 May 2010, 2:25 pm
But discovery does not tell us what the grand jury indicted on. [read post]
25 Apr 2023, 4:26 pm
The piece called Donald Trump a “traitor”, and Lachlan Murdoch Trump’s “unindicted co-conspirator” – a reference to Richard Nixon’s treatment by a grand jury with respect to the Watergate scandal. [read post]
15 Jan 2010, 10:26 am
" If that is the intent, it won't matter if they never get a conviction. [read post]
22 Dec 2008, 9:35 am
" The removal of the indictment requirement, together with the reference to "proceedings," at least potentially opens the door to coverage for grand jury investigations, subpoenas, and other matters. [read post]
8 Dec 2022, 5:55 am
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
5 Nov 2014, 3:01 pm
The Court determines that its discretion is properly employed here to enter a writ of prohibition upon the petition, barring respondents from re-presenting to a grand jury the matters underlying Nassau County indictment number 313N-10, as previously dismissed by order of the Nassau County Court dated October 22, 2010. [read post]
20 Feb 2011, 9:51 pm
Specifically, the media shows a lawyer parading in front of a jury, pounding on a lectern and giving a grand oratory performance. [read post]
11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
