Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 341 - 360 of 992
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5 Nov 2014, 3:01 pm by Stephen Bilkis
The Court determines that its discretion is properly employed here to enter a writ of prohibition upon the petition, barring respondents from re-presenting to a grand jury the matters underlying Nassau County indictment number 313N-10, as previously dismissed by order of the Nassau County Court dated October 22, 2010. [read post]
20 Aug 2014, 4:49 pm by Stephen Bilkis
We are agreed that it would not have been sufficient. 'The competent testimony before the Grand Jury consists of the admission of the defendant without any additional proof that the crime charged has been committed. [read post]
19 Sep 2011, 11:05 am by mjpetro
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
4 May 2022, 5:01 am by Albert W. Alschuler
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
8 Mar 2007, 2:15 pm
I recognize that as a federal prosecutor, you are constrained by the rules of grand jury secrecy. [read post]
29 Dec 2012, 9:31 am by Joel R. Brandes
The court concluded that Christine's testimony was not credible because of "discrepanc[ies]" in the way she described Michael's alleged threat to the police, the grand jury and at trial. [read post]
14 May 2008, 7:51 am
Voir dire proceeded without any defense objection, the case proceeded to trial, and the jury convicted Gonzalez on all counts. [read post]
29 Aug 2014, 11:26 am by Daniel A. Burton, Esq.
  Accordingly, it is imperative that any party that is currently restrained to make sure that any and all orders have been revoked before any contact or communication is made with the other party. [read post]
25 Jul 2014, 7:30 pm
While the court was awaiting the People's response, the prosecutor, unbeknownst to the court, presented both the defendant matters to a special narcotics grand jury. [read post]
24 Jul 2014, 7:30 pm
A Queens Criminal Lawyer said that while the court was awaiting the People's response, the prosecutor, unbeknownst to the court, presented both the defendant matters to a special narcotics grand jury. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
15 Nov 2022, 4:13 am by jonathanturley
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
23 Mar 2020, 1:45 pm by Andy Taylor
”  For criminal matters, “the judge shall continue to protect the defendant’s right to public trial. [read post]
19 Apr 2019, 2:20 pm by Mark Graber
But the President had decided to fire Comey before hearing from the Department of Justice. [read post]
The State returned to the grand jury and secured a new indictment, properly alleging the statutory elements. [read post]
23 Jun 2017, 6:12 am by John Floyd
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]