Search for: "Grand Jury Proceedings, in Re*"
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28 Aug 2013, 2:07 pm
This is an appeal by the defendant from a judgment of the Supreme Court, Kings County, rendered April 9, 1985, convicting him of robbery in the third degree, grand larceny in the third degree, reckless endangerment in the first degree, and criminal possession of a weapon in the third degree, upon a jury verdict, and imposing sentence. [read post]
15 Aug 2023, 10:45 am
Grand juries can be an important check on prosecutors, but proceedings in front of grand juries are not adversarial. [read post]
8 Nov 2014, 12:56 pm
Appeal by the defendant from a judgment of the County Court, Nassau County, rendered October 23, 1986, convicting him of robbery in the third degree and grand larceny in the third degree, upon a jury verdict, and imposing sentence. [read post]
2 Jul 2020, 7:45 am
The committee relied on a provision in a federal rule of criminal procedure that allows a court to authorize the disclosure of grand jury materials that would otherwise be kept secret “in connection with a judicial proceeding. [read post]
9 Jul 2013, 3:36 pm
When the jury failed to arrive at verdict after five hours of deliberation the Court, without the consent of the defendant, discharged the jury, and remanded the defendant for further proceedings. [read post]
22 Jan 2013, 6:39 pm
As a result, the matter is returned to the trial court for further proceedings. [read post]
18 Mar 2010, 7:31 pm
Madoff Investment Securities, LLC (“BLMIS”) — were indicted today by a federal grand jury in Manhattan on charges of conspiracy, falsifying records of a broker-dealer, and falsifying records of an investment adviser. [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles… [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles… [read post]
3 Jul 2011, 7:28 am
Jeremiah Sullivan, of Gloucester, has been indicted by an Essex County Grand Jury on Massachusetts Murder Charges in connection with the overdose of Michael Rogers. [read post]
2 Feb 2007, 8:47 pm
Reading the reports in the mainstream press, I got the very strong sense that the judge was considering closing the courtroom while the prosecution played certain grand jury proceedings before the jury. [read post]
21 May 2014, 4:00 am
However, such reimbursement is also conditioned on (a) the individual’s timely delivery of a written request for such reimbursement of expenses together with, in the case of a criminal proceeding, the original or a copy of an accusatory instrument within ten days after he or she was arraigned pursuant to such instrument or, in the case of an appearance before a grand jury, written evidence of such an appearance. [read post]
9 May 2011, 5:48 am
Although Clements alleges certain improprieties . . . with respect to the grand jury proceedings, he makes no specific allegations that law enforcement officials obtained the indictment through the knowing presentation of false testimony. [read post]
15 Oct 2018, 4:00 am
Remember those witnesses called before the grand jury? [read post]
15 Aug 2013, 1:36 pm
Judgment by the Bronx County Supreme Court convicting the defendant after trial to a jury of robbery in the first and second degrees, grand larceny in the third degree and possession of a weapon as a misdemeanor, and sentencing him to concurrent indeterminate terms of 12 years on each of the robbery counts, four years on the grand larceny count and a conditional discharge on the weapons count, unanimously modified on the law, to the extent of reversing the… [read post]
15 Jul 2016, 6:22 am
Anderson, supra.The Court of Appeals goes on to describe the “trial court proceedings” on the charges outlined above:Anderson was charged with the robbery of Quezada and the grand theft of Koniglio's laptop computer (counts 1 & 2); the petty theft of Holmes's cell phone and wallet (count 3) and the robbery of Tostado (count 4). [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
26 Jan 2020, 7:37 am
(The federal grand jury in question consisted of 21 men and two women; of the two women, one was the only African-American on the grand jury.) [read post]
10 Feb 2013, 9:26 am
The problem with requiring specific and precise allegations regarding the insufficiency of the evidence at the grand jury is that the defendant rarely has access tot he grand jury minutes before filing such motions. [read post]
