Search for: "Matter of Grand Jury Proceedings"
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12 May 2020, 4:00 am
In response to the grand jury subpoena in the Vance case, Trump sued the district attorney and Mazars in federal district court. [read post]
20 Dec 2011, 5:50 pm
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
15 Jul 2015, 5:07 am
However, onto the list his name goes unless and until he is either found not guilty by a jury where there is a finding of no probable cause Buy a grand jury. [read post]
16 Nov 2014, 12:57 pm
It is also contended that it was improper for the District Attorney not to present BL' testimony to the Grand Jury. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
4 Dec 2014, 4:58 am
"Yesterday, a Grand Jury in NYC cleared a Police Officer who killed a man. [read post]
23 Jun 2013, 5:08 pm
Defendant moves this Court to inspect the Grand Jury minutes regarding this matter and to dismiss the Prosecutor's Information after a review of the Grand Jury minutes. [read post]
5 Nov 2020, 9:07 pm
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
28 Jul 2020, 11:18 pm
Based on these factual allegations, … a grand jury charged the defendants in Count I of the Indictment with conspiring to obstruct justice in violation of 18 U.S.C. [read post]
11 Dec 2019, 8:24 am
The matter, if adopted, will then go to the U.S. [read post]
31 Oct 2013, 6:31 am
Moreover, the law is far from settled and continues to evolve with respect to jurisdictional requirements in cases that involve conduct that is partially or entirely extraterritorial.52 Criminal prosecutions also require strict observance of procedural protections ranging from pre-indictment Constitutional warnings, mandatory disclosures, to the cost and time investment in lengthy grand jury proceedings. [read post]
20 Feb 2009, 7:41 am
The commission's decision on Thursday is roughly analogous to a grand jury's handing up an indictment. [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
24 Sep 2013, 3:29 pm
At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the prosecution as reflected in the evidence before the grand jury which filed such indictment, or… [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
24 Mar 2023, 9:23 am
Defense counsel emphasized in opening statements that in defendants’ culture, “when dealing with business matters . [read post]
