Search for: "Grand Jury Proceedings, in Re"
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21 Jan 2020, 7:21 am
Craig, 2006-Ohio-4571 (2006) (Allowing evidence of prior bad acts that had been previously rejected by a grand jury to be admitted in a subsequent criminal prosecution.) [read post]
15 Apr 2009, 10:32 pm
Pearlman was also indicted by a grand jury in the Southern District of Florida. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
21 Jun 2010, 9:14 pm
In re: Jeffrey Beard, et.al. [read post]
24 Jun 2020, 12:00 pm
Nicole worries about jury trials and observing people’s reaction. [read post]
13 May 2008, 1:35 pm
U.S. 5th Circuit Court of Appeals, May 07, 2008 In Re: Dean, No. 08-20125 Petition for writ of mandamus brought by twelve victims in a related criminal proceeding, challenging under the Crimes Victims Rights Act (CVRA) a decision denying their request that the district court reject a plea agreement, is denied where the court finds that a writ of mandamus would not be appropriate under the circumstances since the court allowed the victims substantial and meaningful participation in… [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
5 Mar 2012, 7:29 am
CCRP 1 Short title; citation of code CCRP 2 Purpose and construction CCRP 3 Procedures not otherwise specified CCRP 4 Number; gender CCRP 5 Mandatory and permissive language CCRP 6 Conjunctive, disjunctive, or both CCRP 7 Municipal and parochial officers included CCRP 8 Assistants and deputies included CCRP 9 References to code articles or statutory sections CCRP 10 Article headings, source notes, and comments not part of law CCRP 11 Clerical and typographical errors… [read post]
4 Dec 2008, 11:02 am
In that sense, the first jury acts as a de facto grand jury rather than a true factfinder. [read post]
18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
24 Feb 2007, 11:10 am
Then-Vice President Agnew had moved to enjoin, principally on constitutional grounds, grand jury proceeding against him. [read post]
27 Sep 2013, 5:20 pm
Defendant has commenced three separate proceedings for the documents. [read post]
21 Mar 2011, 6:43 pm
LEXIS 863; 2011 Ohio 986 (9th Ohio App 3/7/2011) Interlocutory appeal improvidently granted as to the trial court’s order regarding production of the name of grand jury witnesses “for an in camera inspection. [read post]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
24 Aug 2011, 5:29 pm
During the grand jury proceedings, medical experts opined that the service rendered to patients at BSMC was a “disgrace” and had “no medical value. [read post]
12 May 2020, 3:23 pm
A majority of the justices appeared skeptical of claims, made by a lawyer for the House of Representatives, that the committees have broad power to request the president’s personal papers, but they seemed equally dubious in the second argument that the president has the categorical immunity from state grand-jury proceedings that he is claiming. [read post]
21 Feb 2020, 10:01 am
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
21 Jun 2016, 10:37 am
In May 2014, after an unprecedented investigation spanning several years, a federal grand jury indicted five uniformed members of the Chinese military on charges of hacking and conducting economic espionage against large U.S. nuclear-power, metal, and solar-energy companies. [read post]