Search for: "Grand Jury Proceedings, in Re*"
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23 Apr 2013, 9:00 pm
A Grand Jury is a secret proceeding where a group of people decide if there is probable cause to hold your case over for trial. [read post]
7 Feb 2013, 3:37 pm
The grand jury is a secret proceeding where it is decided if there is enough evidence to hold your case over for trial. [read post]
6 May 2023, 10:24 am
Following a grand jury indictment, Tarrio and his co-defendants pleaded not guilty. [read post]
25 Sep 2013, 12:00 am
Grand jury proceedings are secret. [read post]
6 Feb 2008, 1:17 am
The court said that petitioners have raised significant isssues of patient privacy, as well as issues of a judge's role in grand jury proceedings and a grand jury's authority to issue subpoenas. [read post]
29 Oct 2019, 1:14 pm
The Press Release states: * * *The operators of Grand View Financial—Steven Rogers, Robert Sedlar, and Audrey Gan—were indicted by a grand jury in the Sacramento Superior Court for conspiracy, grand theft, elder abuse, filing false or forged documents in a public office, and engaging in a prohibited act as a foreclosure consultant. [read post]
5 Jan 2013, 12:36 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on an allegation returned against him by the grand jury. [read post]
19 Jun 2013, 7:11 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [read post]
3 Aug 2011, 9:22 am
If the state opts for information (think of this as a formal complaint but no grand jury proceeding), a preliminary hearing will be held to determine if there is probable cause to believe that the defendant has committed a felony crime. [read post]
25 Mar 2011, 9:03 am
Police officer James Paulk was the chief complaining witness against Rehberg in the three grand-jury proceedings. [read post]
23 Sep 2015, 6:53 am
While grand jury proceedings are one-sided in favor of the prosecutor, the general rule prohibiting the fabrication of evidence through false statements or omissions covers what happened here, as the spreadsheets were misleading and effectively falsified. [read post]
13 Feb 2010, 3:21 pm
Grand juries meet in secret proceedings. [read post]
12 Dec 2020, 11:20 am
” The AUSA is the only lawyer appearing before the grand jury; no defense attorney is involved in federal grand jury proceedings. [read post]
19 Jun 2014, 8:43 am
Offenses must be misdemeanors or nonviolent felonies, and charges must have been dismissed, been “no-billed” by a grand jury, been dismissed following the offender’s completion of a deferred prosecution program, or yielded a “not guilty” verdict. [read post]
1 Aug 2013, 11:15 am
According to the complainant, two men assaulted him and then proceeded to take his watch and $89. [read post]
5 Mar 2009, 7:31 pm
At the earlier plea hearing, the prosecutor told the Court that had the case proceeded to trial the Government's evidence would have proven that in the fall of 2000, while a criminal investigation of his Medicare billings was pending, and after he had been served with a subpoena seeking information about his Medicare billings, Dr. [read post]
23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]
5 Dec 2014, 2:00 am
Several grand juries have recently considered whether to charge white police officers with killing black men. [read post]
28 Feb 2014, 5:57 pm
One witness testified against him before the grand jury. [read post]
24 Oct 2019, 12:00 am
The two articles of impeachment accused Clinton of perjury to a grand jury (Article One) and obstruction of justice (Article Two). [read post]
