Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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17 Feb 2009, 4:10 am
As the hearing panel's decision was based solely on a finding of guilt of "bringing discredit" charge, the matter was remanded to the panel for the imposition of a new penalty in consideration of Kelly having been convicted of two counts of grand larceny involving school property.Kelly demonstrates the proposition that the "beyond a reasonable doubt" requirement of the criminal action satisfies a higher standard than is required to be met to establish guilt… [read post]
19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
10 Feb 2020, 6:17 am
Grand jury deliberations are very secretive processes. [read post]
17 May 2019, 11:41 am
For example, President Clinton perjured himself under oath during a grand jury investigation. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
26 Feb 2015, 8:05 am
Last Friday, a Chambers County grand jury indicted Vines on perjury charges. [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
21 Nov 2013, 4:41 am
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
27 Mar 2007, 1:18 am
Estate of Bass ROCKLAND COUNTYCriminal PracticeEvidence Before Grand Jury Legally Sufficient; Indictment Defective as Did Not Conform to §200.50 People v. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
14 Feb 2012, 8:25 pm
With respect to her statement that she had a "full and completePAGE 8:hearing," at the ARDC and was cleared, she stated her appearance before the Inquiry Panel felt like a hearing, and in her mind she analogized the process to a grand jury preliminary hearing. [read post]
4 May 2018, 8:30 am
The question is what happens if the president refuses to meet with investigators and Mueller issues a subpoena to compel his testimony before a grand jury. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
6 Mar 2014, 11:49 am
This is true even when the bail bond has been set before I have been hired. [read post]
20 Jun 2019, 12:48 pm
Less than three years after the acquittal, McDonough filed an action in federal district court alleging malicious prosecution and fabrication of evidence before the grand jury and at the two trials, in violation of the Fourth, Fifth, Sixth and 14th Amendments. [read post]
15 Jan 2013, 12:23 pm
To avoid jury prejudice against the accused, that case also held that proof of the prior petit theft convictions can be made to the court in a separate proceeding after the jury finds the defendant guilty of the charged petit larceny offense. [read post]
