Search for: "In re Grand Jury Proceedings"
Results 401 - 420
of 753
Sort by Relevance
|
Sort by Date
20 Nov 2014, 6:08 am
” Part of the argument is that grand jury proceedings are typically kept secret — and it is expected that this proceeding will be no different. [read post]
11 Nov 2014, 2:22 pm
Our concern here focuses on the rule that, when a Grand Jury dismisses a charge, the prosecutor may not re-present it for reconsideration by the same or another Grand Jury without permission of the Court. [read post]
10 Nov 2014, 9:03 am
See In re Perry, 60 S.W.3d 857, 859 (Tex. 2001) (citing U.S. [read post]
5 Nov 2014, 3:01 pm
The Court determines that its discretion is properly employed here to enter a writ of prohibition upon the petition, barring respondents from re-presenting to a grand jury the matters underlying Nassau County indictment number 313N-10, as previously dismissed by order of the Nassau County Court dated October 22, 2010. [read post]
5 Nov 2014, 9:27 am
Moreover, and rather unusually, the proceedings also featured oral arguments by lawyers for two amici–both of whom dealt directly and soberly with the judges’ queries and somewhat compensated for Klayman’s Klayman-ness. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
3 Nov 2014, 2:56 pm
Petitioners claim a clear legal right to the benefit of the law of the Slate of New York, as it is codified in the Criminal Procedure Law at § 195.75(3), which, generally, provides that when a grand jury charge has been dismissed, it may not again be submitted to a grand jury unless the court in its discretion authorizes or directs the prosecution to resubmit the charge to the same or another grand jury. [read post]
2 Nov 2014, 9:40 am
Stephen Bilkis and Associates together with Nassau County Grand Larceny Lawyers specializes in the crime of petit larceny, grand larceny, robbery, theft and similar crimes, they can assess you’re the case filed against you and file proper action in court, just visit our offices in New York for free legal consultation. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
20 Aug 2014, 5:10 am
The Court of Appeals begins its opinion by explaining that Napier was indicted bya Perry County grand jury and charged with one count of attempted murder after he allegedly shot Carl Holbrook. [read post]
14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
21 Jul 2014, 7:32 am
Conrad, Jr. ordered a re-trial. [read post]
20 Jul 2014, 5:30 am
But CASL seems… -> Hyperlinks and communication to the public: the AGCOM applies the Svensson CJEU’s case law and dismisses proceedings http://t.co/hQqbaqhTnv -> News Corp calls for piracy crackdown in Australia | Media http://t.co/DraMp6QVOR -> Stepping Up At The Border http://t.co/3r58pUXv7v -> New anti-spam laws aren’t all they’re cracked up to be http://t.co/7XGkXVO4mC -> Annual review of social media policies may not address regulatory… [read post]
18 Jul 2014, 5:09 am
Grand jury proceedings are secret, theoretically for the protection of the accused. [read post]
7 Jul 2014, 8:56 pm
In the criminal context, think of Rule 6(e) of the Federal Rules of Criminal Procedure, which prohibits disclosure of proceedings taking place before a grand jury, which hears all sorts of raw allegations and impressions. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
10 Jun 2014, 2:41 pm
A New York Criminal Lawyer said that, the People now move this Court for re-argument and reinstatement of count six as originally charged by the grand jury. [read post]
