Search for: "Matter of Investigative Grand Jury Proceedings"
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8 May 2011, 7:01 pm
The concurrence in this matter takes a broad swipe at the idea of vigorous advocacy in postconviction proceedings. [read post]
11 May 2017, 7:05 am
In criminal investigations (which this is NOT) it would include grand jury testimony and other forensic evidence. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
29 Jun 2011, 12:00 pm
LEWIS, the Mayor of the City of Port Allen, Louisiana, had been charged by a federal grand jury with a variety of offenses related to his taking of bribes while Mayor. [read post]
1 Dec 2020, 4:38 pm
Plus, confidential grand jury materials should be redacted. [read post]
17 Jan 2023, 9:00 pm
” Subsequently, a grand jury subpoena was served on Trump demanding the production of any classified documents in his possession or control. [read post]
27 Dec 2020, 9:03 pm
” The dismissal occurred because Kruse would not waive his right to be indicted by a Grand Jury. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
26 Jul 2022, 5:01 am
Say, for instance, that someone testifies before a grand jury—or even just tells government investigators—"I saw a police officer beat John Smith," even without any reference to a specific police officer. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
23 Oct 2014, 3:09 pm
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]
30 Jul 2019, 12:05 pm
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
7 Nov 2017, 10:45 am
The James Head grand jury was disbanded and a new grand jury empaneled in November 2015. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [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]
18 Nov 2016, 11:06 am
Ray, supra.Next, the opinion notes that afederal grand jury indicted Ray for violating 18 U.S. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
3 Feb 2020, 4:15 pm
” In theory, however, the argument that the evidence does not matter is not completely crazy. [read post]
10 Oct 2019, 7:15 am
In all prior impeachment proceedings, the House has investigated the charges prior to holding any vote. [read post]
30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
