Search for: "Matter of Grand Jury Proceedings" Results 301 - 320 of 1,107
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20 Nov 2017, 1:02 pm by Amul Kalia
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
17 Oct 2013, 12:00 am
He was shot dead in his store on Grand Avenue in New Haven on July 4, 1993. [read post]
29 Mar 2021, 8:00 am by Robert Kreisman
” The judge asked the jurors to return to the jury room, discuss the matter with the attorneys, and then sent the jury home for the evening, so the issue could be researched. [read post]
18 Jul 2023, 6:27 am by zola.support.team
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
4 Jun 2010, 8:58 am by Chamlin, Rosen, Uliano & Witherington
Kabete will be sitting in jail for a while, since this matter will have to present for indictment with the grand jury. [read post]
25 Feb 2014, 12:20 pm by Stephen Bilkis
The defendant appealed the conviction on several grounds which included defective Grand Jury proceedings, improper amendment of the indictment. [read post]
19 Sep 2014, 4:58 pm
On September 4, 1984, a Nassau County Grand Jury returned an indictment charging the defendant with two counts of robbery in the first degree. [read post]
13 Aug 2010, 1:58 am by Kevin LaCroix
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
20 Dec 2011, 5:50 pm by Mark Bennett
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
15 Jul 2015, 5:07 am by Samuel Goldberg
However, onto the list his name goes unless and until he is either found not guilty by a jury where there is a finding of no probable cause Buy a grand jury. [read post]
26 Mar 2015, 12:00 am
I walked her through the testimony she had offered at this trial, and a previous trial, and a grand jury proceeding, and her sworn statement to the police. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
29 Oct 2021, 9:03 pm by Robert Liles
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
16 Nov 2014, 12:57 pm by Stephen Bilkis
It is also contended that it was improper for the District Attorney not to present BL' testimony to the Grand Jury. [read post]
4 Mar 2019, 11:32 pm by Florian Mueller
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
23 Jun 2013, 5:08 pm by Stephen Bilkis
Defendant moves this Court to inspect the Grand Jury minutes regarding this matter and to dismiss the Prosecutor's Information after a review of the Grand Jury minutes. [read post]
16 Sep 2024, 6:00 am by Brill Legal Group
  Second, the judge ruled that the Grand Jury proceedings related to the second count were defective. [read post]
4 Dec 2014, 4:58 am
"Yesterday, a Grand Jury in NYC cleared a Police Officer who killed a man. [read post]
20 Feb 2009, 7:41 am
The commission's decision on Thursday is roughly analogous to a grand jury's handing up an indictment. [read post]