Search for: "Grand Jury Proceedings, in Re"
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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]
5 Jun 2014, 5:25 am
Brad Lollar, a Dallas County public defender who is defending a client charged with capital murder, said the district attorney is fighting his request for a grand jury transcript.Defense attorneys are not permitted in grand jury proceedings. [read post]
21 May 2014, 10:02 am
The police officer was indicted by a Harris County Grand Jury on aggravated assault charges. [read post]
11 May 2014, 11:21 am
The District Attorney of Queens County is granted leave to re-present the charges to another Grand Jury, if he be so advised. [read post]
11 May 2014, 4:29 am
No objection at trial, so we’re in plain-error territory. [read post]
10 May 2014, 2:30 pm
Petitioner received no notice regarding the convening of said Grand Jury. [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]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
15 Apr 2014, 8:13 am
“Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire fraud for relocated his businesses to Panama and Costa Rica and instructing his customers to submit their monthly mortgage payments to addresses in Las Vegas, Nevada, and Miami, Florida. [read post]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [read post]
3 Apr 2014, 5:15 pm
Defendant factually admitted he sold narcotics, and that guilty plea remains part of the overall record in this case, The evidence before the Court, and presumably the grand jury, shows that after working with an accomplice under the age of sixteen, defendant accepted "pre-recorded buy money" from a police officer posing as a customer, and then personally handed narcotics to that officer. [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
1 Apr 2014, 8:20 pm
Although the government cites In re Sealed Case, 199 F.3d 522, 526 (D.C.Cir.2000), for the proposition that “[u]nlike typical judicial proceedings, grand jury proceedings and related matters operate under a strong presumption of secrecy,” the present matter is not really about grand jury secrecy. [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]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [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]
4 Mar 2014, 4:39 pm
Such a view would be unrealistic despite the recognition that some of the provisions of the Bill of Rights (entitlement to bail, indictment by a grand jury, public trial or trial by jury) would not be applicable in the Family Court. [read post]
28 Feb 2014, 10:20 am
Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/2014cta.htmlIn re Grand Jury Proceedings (tribal sovereign immunity, subpoena) Klamath Claims Committee v. [read post]
27 Feb 2014, 9:53 am
Rather than tread over the ground well-described by my colleagues in the criminal defense bar, today I'd like to describe something else for you: what a federal grand jury proceeding looks like. [read post]