Search for: "Grand Jury Proceedings, in Re"
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26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [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]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
17 Mar 2023, 4:07 am
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [read post]
20 Aug 2008, 10:31 pm
Lexington Coal Co., LLC (In re HNRC Dissolution Co.), 371 B.R. 210 (E.D. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
15 Mar 2014, 8:37 pm
Since everyone loves a conspiracy, why not convene a grand jury to inquire into an ongoing conspiracy to suppress evidence? [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
10 Oct 2022, 5:01 am
§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 attorney such material, answers, or transcripts for official… [read post]
20 Feb 2019, 2:13 pm
The commentary to MCR 2.516 states: “former GCR 1963, 516.5, regarding condemnation proceedings, is omitted. [read post]
28 Nov 2022, 5:01 am
District Judge Amit Mehta’s jury instructions to satisfy themselves that, indeed, the government did not need to prove any plan. [read post]
15 Sep 2024, 6:00 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
7 Feb 2018, 6:45 am
You're the Chairman of the Committee; get the damned documents, and make sure you know what the hell you're talking about. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
11 May 2008, 5:00 am
The reason duplicity and multiplicity are a problem is that both undermine the fairness of the proceeding. [read post]
