Search for: "In Re Grand Jury Witnesses"
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18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
16 Sep 2010, 10:01 pm
Those latter charges arose from Brown protesting his innocence to the grand jury that indicted Brown and the other Nigerian Barge defendants on the fallacious honest services wire fraud charges. [read post]
13 Nov 2009, 4:09 am
 Equally important is what doesn't get shared, and the key provision here is Section (J), which specifies that materials subject to work product protection, privilege, or confidentiality, as well as grand jury testimony, are not subject to disclosure. [read post]
7 May 2021, 4:30 am
” Five charges eventually came back from a grand jury session. [read post]
4 Oct 2009, 6:32 pm
Would the decision have been the same if defendant were convicted of grand larceny? [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
26 Mar 2010, 7:47 am
[He] discovered what appeared to be . . . grand jury tapes Kernell was accessing. [read post]
26 Apr 2018, 4:34 am
“If you’re innocent, why are you taking the Fifth Amendment? [read post]
15 Mar 2020, 3:18 pm
GRAND JURY: No new grand jury shall be empaneled before May 1,2020. [read post]
15 Mar 2020, 3:18 pm
GRAND JURY: No new grand jury shall be empaneled before May 1,2020. [read post]
10 Feb 2025, 11:48 am
Defense Case Begins: Grand Jury Indictment Without revealing specifics of my representation and sharing this general overview for purposes of illustration and instruction (see my site disclaimer for details), the case began with a grand jury indictment based upon the CARES Act for PPP fraud. [read post]
9 Jan 2023, 1:40 am
And so Webster re-doubled his effort to bolster this shaky evidence. [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence for the… [read post]
26 Feb 2022, 6:53 pm
Partida was a rapist, indicted by a grand jury (50% with “Hispanic” names), which was appointed by jury commissioners (3/5 Hispanic). [read post]
6 Jan 2025, 5:51 am
Brown had received no jury trial on his robbery charge—only a one-sided grand-jury proceeding and subsequent bond hearing before a judge. [read post]
5 May 2009, 4:29 am
The jury gave her three grand, and last week, in DeCapua v. [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
24 Feb 2012, 11:05 am
On the other hand, the United States Court of Appeals for the Eleventh Circuit sitting in Atlanta held yesterday in In re Grand Jury Subpoena Dated March 25, 2011 that forcing a suspect to decrypt a computer or produce a decrypted version of the files on the computer is testimonial, and therefore does trigger Fifth Amendment protection. [read post]
