Search for: "Matter of Grand Jury Proceedings"
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18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
24 Sep 2013, 3:29 pm
At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the prosecution as reflected in the evidence before the grand jury which filed such indictment, or… [read post]
31 Oct 2013, 6:31 am
Moreover, the law is far from settled and continues to evolve with respect to jurisdictional requirements in cases that involve conduct that is partially or entirely extraterritorial.52 Criminal prosecutions also require strict observance of procedural protections ranging from pre-indictment Constitutional warnings, mandatory disclosures, to the cost and time investment in lengthy grand jury proceedings. [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
24 Mar 2023, 9:23 am
Defense counsel emphasized in opening statements that in defendants’ culture, “when dealing with business matters . [read post]
29 Aug 2011, 5:18 am
In the grand jury proceedings, Bonds didn't say yes or no when asked if Anderson ever gave him anything "that required a syringe to inject yourself with. [read post]
29 Aug 2011, 5:18 am
In the grand jury proceedings, Bonds didn't say yes or no when asked if Anderson ever gave him anything "that required a syringe to inject yourself with. [read post]
7 May 2019, 4:15 pm
The copy of Mueller’s report that Attorney General William Barr released earlier this month contained redactions that were labeled according to one of four categories: harm to ongoing matter, meaning investigations that are still ongoing; grand jury material, which is secret under federal rules and exempt from disclosure; classified information; and personal privacy. [read post]
14 Oct 2011, 10:56 am
The trial proceeded without a jury and the defendant was acquitted. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
31 Jan 2007, 10:01 am
For its part, a grand jury saw fit to charge Webb with eight counts of various bankruptcy crimes and one count of mail fraud. [read post]
23 May 2008, 1:37 am
If a jury finds a person guilty beyond a reasonable doubt of, say, larceny, a disciplinary hearing officer need hear no other evidence to render a verdict of guilty regarding a parallel charge of theft in an administrative disciplinary proceeding. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
6 Dec 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
28 Sep 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
23 Nov 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
22 Feb 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
