Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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22 Oct 2011, 5:40 pm
TILFORD BAYNHAM, Appellee. 4th District.Criminal law -- Habeas corpus -- Ineffective assistance of appellate counsel -- Petition claiming ineffective assistance of appellate counsel during appeal from resentencing proceeding was untimely, successive, and frivolous -- Further pro se filings barredALFRED WILCHER, Petitioner, v. [read post]
10 Jun 2016, 5:34 am
The opinion explains that on April 24, 2014,a grand jury sitting in the U.S. [read post]
26 Apr 2016, 9:01 pm
Before quoting Joseph Story (as did Justice White, in his concurrence in Nixon), he stated that the STF should not interfere in matters of exclusive competence of the National Congress, just as it is not up to Congress to interfere in the decisions of the STF and regarded offensive [the] interference of the judiciary on legislative matters. [read post]
25 Dec 2019, 11:00 pm
The subpoena seeks “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
16 Oct 2015, 10:45 am
The DA herself was called to testify before the grand jury in January 2012. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
8 Aug 2018, 3:30 pm
McCulloch, an incumbent who has been in office for nearly three decades, is best remembered as the prosecutor responsible for overseeing the grand jury proceedings that resulted in the 2014 non-indictment of officer Darren Wilson in the killing of Ferguson teenager Michael Brown. [read post]
17 Jul 2012, 12:30 pm
On the criminal side, for instance, judges will seal cases involving informants or grand jury proceedings. [read post]
16 May 2022, 8:17 am
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
29 Feb 2020, 12:14 pm
The grand jury’s deliberations take the place of the examining trial hearing before the magistrate. [read post]
7 Aug 2016, 7:01 am
The case was presented to a grand jury but no indictment followed. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
13 Jun 2018, 4:00 am
While President Bill Clinton agreed voluntarily to answer questions before Independent Counsel Kenneth Starr’s grand jury, no president in history has ever been compelled to testify. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
19 Feb 2012, 6:58 pm
Is spite of Edward’s objection the trial court and appellate court found that the privilege did not apply and Edward’s tax adviser was called before the grand jury and gave testimony against him based upon communications that Edwards made or provided to the tax adviser. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
29 Dec 2012, 12:32 pm
Upon inspecting the Grand Jury minutes and considering the totality of the circumstances surrounding the defendant's conduct, the court therefore concludes that there was sufficient legal evidence before the Grand Jury to warrant an indictment for manslaughter in the second degree and criminally negligent homicide. [read post]
4 Jun 2013, 7:07 pm
Upon inspecting the Grand Jury minutes and considering the totality of the circumstances surrounding the defendant's conduct, the court therefore concludes that there was sufficient legal evidence before the Grand Jury to warrant an indictment for manslaughter in the second degree and criminally negligent homicide. [read post]
12 Jul 2012, 6:09 am
Access to observation and recordation of any government proceeding except trial and grand jury deliberations or their equivalent, or deliberations on matters of security requiring secrecy.2. [read post]
1 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
