Search for: "Matter of Grand Jury Proceeding (Doe)"
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20 Oct 2021, 5:01 am
This happened in the decision to require the exclusionary rule as a constitutional matter. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
3 Mar 2009, 4:20 am
However, as his or her conviction is "res judicata"** -- the only issue to be resolved in the administrative disciplinary proceeding is the penalty to be imposed, which penalty must be consistent with the Pell doctrine [Matter of Pell, 34 NY2d 222].As the court held in Kelly v Levin, 440 NYS2d 424, if a jury finds a person guilty beyond a reasonable doubt of, say, larceny, or the individual enters a plea of guilty to the larceny, a disciplinary hearing officer… [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
4 Sep 2012, 10:04 pm
" At trial, plaintiff testified that even to the present day he does not feel readjusted. [read post]
18 Nov 2016, 11:06 am
Ray, supra.Next, the opinion notes that afederal grand jury indicted Ray for violating 18 U.S. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
9 Jun 2016, 8:00 am
They released the transcripts from the proceedings, giving observers a rare glimpse into the grand jury’s closed-door hearing. [read post]
16 Nov 2017, 1:36 pm
This is not simply a matter of obtaining just compensation for you, although that is very important; we take professional pride in guiding our clients carefully through difficult times to a satisfactory conclusion of their cases.3. [read post]
25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
15 Jan 2013, 12:23 pm
To avoid jury prejudice against the accused, that case also held that proof of the prior petit theft convictions can be made to the court in a separate proceeding after the jury finds the defendant guilty of the charged petit larceny offense. [read post]
4 May 2022, 5:01 am
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
27 Dec 2020, 9:03 pm
” The dismissal occurred because Kruse would not waive his right to be indicted by a Grand Jury. [read post]
6 Dec 2018, 9:40 am
Because the matter continues to be litigated, I do not want to comment on the merits of the case. [read post]
13 Dec 2019, 4:51 pm
The grand jury grows out of suspicions about how the President may have used his business firms in transactions designed to help him get elected. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
19 Feb 2020, 6:53 am
In one letter, Jefferson wrote that the "prosecution of Burr had begun under very inauspicious symptoms by the challenging & rejecting two members of the grand jury. [read post]
