Search for: "In re Grand Jury Proceedings"
Results 361 - 380
of 752
Sorted by Relevance
|
Sort by Date
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
24 Aug 2010, 11:06 am
If you’re ever in court, for any reason, whether as a plaintiff, defendant, juror, or witness, it’s in your interest to impress upon the judge that you appreciate the seriousness of the proceedings. [read post]
9 Nov 2018, 1:15 pm
Circuit, where the case—In Re Grand Jury Investigation—was argued before a courtroom with a couple dozen reporters and the spectator seating section half full. [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]
5 Oct 2020, 8:17 am
Chief Justice John Roberts’s decision vacated the judgments below and remanded to the district courts for further proceedings. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
19 Jan 2009, 6:10 am
Section 542.296 contains no mechanism for challenging the lawfulness of a search and seizure and requesting the return of seized property outside of filing a motion to suppress in the pending criminal proceeding. [read post]
12 Oct 2021, 6:40 am
Franchisors would be wise to utilize a process such as IC Diagnostics (TM) to restructure, re-document, and/or re-implement their IC relationships to enhance IC compliance in a customized and sustainable manner consistent with their business model. [read post]
19 Mar 2021, 5:50 am
“We’re not really Americans, we’re perpetually foreigners, and that idea plays out with women as being oversexualized,” said Ho, a Korean American and a founder of the advocacy group Asian Americans Advancing Justice in Atlanta. [read post]
18 Aug 2016, 8:00 am
The fundamental brokenness of the system seemed to be confirmed when a grand jury refused to indict the police officer who shot Brown. [read post]
9 Feb 2011, 8:40 pm
New Jersey's shield law is found at N.J.S.A. 2A:84A-21, and states in relevant part: [A] person engaged on, engaged in, connected with, or employed by news media for the purpose of gathering, procuring, transmitting, compiling, editing or disseminating news for the general public or on whose behalf news is so gathered, procured, transmitted, compiled, edited or disseminated has a privilege to refuse to disclose, in any legal or quasilegal proceeding or before any investigative body,… [read post]
3 Oct 2008, 6:53 am
They think they're talking to themselves. [read post]
5 Jun 2007, 6:43 am
Given theimportance that expert testimony can assume, the jury should be aware ofdocuments and tangible things provided to the expert that might have influencedthe expert's opinion. [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
15 Jun 2008, 7:08 am
Hood is an equal or greater violation of fundamental fairness than was the judge's interest in the outcome in the grand jury contempt case described above. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
