Search for: "Matter of Grand Jury Proceeding (Doe)"
Results 321 - 340
of 853
Sorted by Relevance
|
Sort by Date
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
2 Mar 2021, 5:01 am
Little else remains public about the team’s work given the legal constraints required by grand jury secrecy. [read post]
27 Feb 2019, 4:30 am
Far from addressing the issue, Starr instead proceeded to build on the Jones legal team’s maneuver and brought Bill Clinton before a grand jury to put him to the choice of admitting the lie or lying again. [read post]
9 Jul 2020, 4:08 pm
The simpler of the two cases decided today was the New York grand jury case, Trump v. [read post]
17 Feb 2009, 4:10 am
As the hearing panel's decision was based solely on a finding of guilt of "bringing discredit" charge, the matter was remanded to the panel for the imposition of a new penalty in consideration of Kelly having been convicted of two counts of grand larceny involving school property.Kelly demonstrates the proposition that the "beyond a reasonable doubt" requirement of the criminal action satisfies a higher standard than is required to be met to establish guilt… [read post]
31 Mar 2011, 5:57 pm
” Absolute immunity for grand jury testimony, but “the Fourth Circuit has held that even though an officer cannot be held liable for his testimony in a legal proceeding, this immunity does not extend to the “initial act of fabrication,” and would not protect an officer who allegedly fabricated a police report where the report was later used at trial. [read post]
3 Feb 2020, 4:15 pm
” In theory, however, the argument that the evidence does not matter is not completely crazy. [read post]
5 Apr 2023, 1:16 pm
It is a question to be answered in one’s best professional judgment ex ante; that is, before proceeding to the grand jury or at least before asking the grand jurors to vote for an indictment. [read post]
6 Nov 2017, 1:54 pm
Grand Union Co., 59 N.J. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
5 Mar 2010, 3:55 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
29 Jan 2009, 4:00 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
30 Mar 2017, 2:54 pm
In these instances, the judge does not to decide whether probable cause exists because the grand jury has already made that determination. [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]
28 Nov 2009, 6:48 am
The record evidence is that the USAO: (1) conferred with the USPO concerning obtaining a search warrant; (2) prepared the warrant application based on information obtained from the USPO; (3) presented the warrant to this Court; (4) made the decision to file new criminal charges; (5) made the decision as to which criminal charges to pursue, see Gov't Mem. of Law at 19; (6) prepared the felony complaint, see Lovric Aff. at P 23; (7) filed the criminal charges; (8) presented the matter to… [read post]
14 Mar 2020, 4:38 am
If she said so in the grand jury, that would be good enough? [read post]
21 Nov 2013, 4:41 am
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
