Search for: "In Re Grand Jury Proceedings"
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9 Oct 2024, 11:12 am
Originating in 1951, these regulations were enacted to effectuate the constitutional provision regarding waiver of the right to grand jury indictment. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
21 Apr 2008, 11:52 am
Eff, No. 07-40338 A conviction on three counts of arson is affirmed where, when considering the appropriate reach of the expert testimony and other evidence in the light most favorable to defendant, the evidence was insufficient to warrant a jury instruction on insanity. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
23 Jun 2015, 12:29 pm
Many criminal convictions result in a finding of a lack of good moral character and/or placement in removal proceedings. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
26 Apr 2024, 11:39 am
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
17 Oct 2008, 12:53 pm
It's up to me whether I want to give up my 4th Amendment right and let police search my house or give up my 5th Amendment right and talk to the police or to a grand jury. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
21 Feb 2025, 3:00 am
National/Federal With Congress Pliant, an Emboldened Trump Pushes His Business Interests DNyuz – Eric Lipton and Maggie Haberman (New York Times) | Published: 2/17/2025 Donald Trump re-entered the White House with a massively expanded portfolio of business interests, some of which require government approval or regulation, others of which are publicly traded, and still others involving foreign deals. [read post]
17 Jul 2013, 4:47 pm
In Aguila-Montes de Oca, the court said the California burglary statute, which was too broad to constitute generic burglary within the federal definition, could be treated as a “crime of violence” under § 1326 by examining statements made during court proceedings to narrow the statute to the generic definition of burglary; that is, although the statute did not require unlawful entry, the sentencing court could examine other material to discover whether the defendant broke… [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
6 Jun 2017, 3:58 am
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
