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5 Mar 2018, 1:49 pm
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
1 Nov 2018, 4:36 am
The law guarantees substantive and procedural protections to the accused, including the rights to a jury trial, to an attorney, and to stay proceedings in the Tribal Court to petition for a writ of habeas corpus in a court of the United States. [read post]
25 Jul 2013, 5:36 pm
Defendant was indicted for the crimes of robbery in the second degree, grand larceny in the second degree, grand larceny in the third degree and burglary in the third degree. [read post]
12 Jan 2012, 7:16 am
Now, you can take a wild guess on how many non-law enforcement individuals should be “briefed” on secret grand jury proceedings? [read post]
22 Jan 2008, 7:50 pm
A grand jury indictment means the grand jury believes that they believe that there is probable cause, it does not mean that there is legally admissible, competent, or persuasive evidence to prove a crime in open court. [read post]
29 Dec 2020, 10:39 am
Department of Justice (“DOJ”) announced that a federal grand jury in Texas indicted Neeraj Jindal, the former owner of a physical therapist staffing company, in connection with an illegal wage-fixing conspiracy to depress pay rates for physical therapists (“PTs”) and physical therapist assistants (“PTAs”) who travel to patients’ homes or assisted living facilities in the greater Dallas-Fort Worth area. [read post]
15 May 2014, 2:01 pm
The evidence presented to the Grand Jury could lead to the conclusion that the defendant had the intent to defraud, deceive or injure, and that in pursuance of that purpose he forged the endorsements which appear thereon. [read post]
23 Apr 2015, 9:23 am
As the Ninth Circuit Court of Appeals summarized it: During a grand jury proceeding, defendant gave a rambling, nonresponsive answer to a simple question. [read post]
23 Mar 2015, 5:08 am
The putative purpose of disclosure offered by the movants was so the grand jury proceedings here could be used for legislative change, a vague and unparticularized need. [read post]
20 Aug 2014, 5:10 am
The Court of Appeals begins its opinion by explaining that Napier was indicted bya Perry County grand jury and charged with one count of attempted murder after he allegedly shot Carl Holbrook. [read post]
9 Apr 2016, 4:28 pm
The Grand Chamber is of the opinion that the Swiss authorities stayed within their margin of appreciation and that recourse to criminal proceedings and the penalty imposed on the journalist did not amount to a disproportionate interference in the exercise of his right to freedom of expression. [read post]
3 Aug 2013, 11:18 am
Turning to the merits, the People correctly contend that the Justice erred in granting the application to have the Grand Jury minutes reinspected. [read post]
4 Dec 2022, 7:15 am
What is a Grand Jury? [read post]
15 Jun 2011, 12:15 pm
The appeals court ruled in an antitrust case that the government’s grand jury subpoenas trump a civil protective order. [read post]
28 Jun 2023, 6:38 am
The findings were shared with the government as part of grand jury proceedings. * * *The case is Kalbers v. [read post]
18 Feb 2015, 4:43 am
From the Democrat & Chronicle: In his annual state of the judiciary address Tuesday, Chief Judge Jonathan Lippman proposed two major changes dealing with grand juries, including a bill that would allow courts to release transcripts and documents from the closed-door proceedings if the grand jury does not choose to indict. [read post]
7 Jun 2009, 1:53 am
Hernandez challenged his conviction on the ground that the the superior court information (SCI) upon which he was prosecuted was jurisdictionally defective because he was not held for the action of a grand jury by the local criminal court as required by CPL 195.10 (1) (a). [read post]
13 Nov 2019, 5:22 pm
Rodriguez, the evidence before the Grand Jury established that that the defendant called the victim over to his car where he was seated before asking the complainant for directions to a hospital (generally considered a reasonable inquiry). [read post]
22 Nov 2014, 12:54 pm
He told the Grand Jury that defendant and HT didn't do anything felony. [read post]
3 Nov 2011, 10:26 am
Neither of those protections is available in grand jury proceedings. [read post]
