Search for: "In Re Grand Jury Investigation, Doe" Results 361 - 380 of 777
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21 Mar 2017, 2:04 pm by Robert E. Connolly
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
22 Feb 2017, 2:39 am by Michael Lowe
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
14 Dec 2016, 2:01 am by Michael Lowe
The Forest Park Medical Center Indictment You’re probably aware of the big Grand Jury Indictment that was just released to the public involving the Forest Park Medical Center (FPMC) case. [read post]
11 Nov 2016, 5:12 am by SHG
Defendant unsuccessfully moved to dismiss the indictment based, in part, on the People’s failure to present the linking evidence to the Grand Jury. [read post]
8 Nov 2016, 6:10 am by Jane Chong
And they are right notwithstanding any misleading comparisons to distinguishable cases: for example, the decision of Lawrence Walsh, the independent prosecutor leading the Iran-contra investigation, to file a grand jury re-indictment against Caspar Weinberger four days before Bill Clinton faced off with George H.W. [read post]
25 Oct 2016, 5:34 am by SHG
It is not clear whether civil rights prosecutors from Washington will work alone in presenting evidence to a grand jury in Brooklyn and in trying the case if charges are eventually brought. [read post]
10 Oct 2016, 8:33 am by AWoog
This data was really beautifully presented and- but it does rely on self-reported data from this 36 city set. [read post]
9 Oct 2016, 11:57 pm by Eugene Volokh
State investigator obtains indictment of nurse for neglecting patient at Frankfort, Ky. facility by testifying falsely to grand jury. [read post]
9 Oct 2016, 10:25 am by Daniel Cappetta
Under Rule 3 of the Massachusetts Rules of Criminal Procedure, a defendant is entitled to a probable cause hearing in the District Court until the case has been presented to the grand jury, and the grand jury has voted and found probable cause to issue the indictment. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
12 Aug 2016, 5:59 am by Jim Sedor
A grand jury has been meeting to examine the Democrats’ fundraising since late April and has a subpoenaed contractors and state Democratic staffers. [read post]
14 Jul 2016, 4:00 am by Administrator
Looking for Ashley: What Re-Reading What the Smith Case Reveals About Governance of Girls, Mothers and Families in Canada © 2015 Demeter Press. [read post]
7 Jun 2016, 2:23 pm by Orin Kerr
The first argument, which strikes me as very weak, is that the government should be required to use a grand jury subpoena instead of a search warrant and supplemental All Writs Act order to compel Doe to decrypt the computers. [read post]
6 Jun 2016, 4:24 pm by Eugene Volokh
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
25 May 2016, 12:44 pm by Benjamin Wittes
He needs only open an investigation; that alone can be ruinous. [read post]