Search for: "Matter of Grand Jury Proceeding (Doe)"
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21 Feb 2020, 10:01 am
ETSI itself does not hold patents, but TCL wants ETSI to make a contribution to the process. [read post]
12 May 2008, 10:48 pm
As a result, this is likely to be a lengthy proceeding and it may not be possible to discuss your case with the prosecutor prior to having the matter called before the Judge. [read post]
9 Nov 2018, 1:15 pm
Paul Kamenar argues for Andrew Miller—a witness who is appealing a contempt finding for refusing to appear before the special counsel’s grand jury. [read post]
23 Mar 2019, 4:46 pm
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
22 Jul 2010, 4:29 pm
Lisa is currently released pending trial, because the then trial court judge, Honorable Gary Donahoe, made the explicit finding following an extensive two day hearing on the matter that the evidence does not establish the requisite level of proof to justify holding Lisa Randall in custody as non-bondable. [read post]
22 Feb 2010, 3:42 am
However, as his or her conviction is "res judicata"** -- the only issue to be resolved in the administrative disciplinary proceeding is the penalty to be imposed, which penalty must be consistent with the Pell doctrine [Matter of Pell, 34 NY2d 222].As the court held in Kelly v Levin, 440 NYS2d 424, if a jury finds a person guilty beyond a reasonable doubt of, say, larceny, or the individual enters a plea of guilty to the larceny, a disciplinary hearing officer… [read post]
5 Sep 2018, 2:49 am
The exceptions are the Third Amendment’s restriction on quartering soldiers in private homes; the Fifth Amendment’s right to a grand jury trial; the Seventh Amendment’s right to jury trial in civil cases; and the Eighth Amendment’s prohibition on excessive fines. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
21 Sep 2014, 4:56 pm
Question relating to the rights of an accused in criminal proceedings are best addressed and raised by a legal expert. [read post]
13 Jun 2008, 5:42 am
DeGeorge, 219 F.3d at 937.Neither does the ex parte nature of the application violate the Fifth Amendment's Due Process Clause.Because § 3292 applications must be made before the return of an indictment, ex parte applications are consistent with the traditionally non-adversarial and secret nature of grand jury proceedings. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
2 Dec 2009, 8:17 pm
” To this end, double jeopardy protections may not be extended to an earlier stage of the proceeding, such as the filing of the information or jury selection. [read post]
5 May 2023, 3:17 am
However, the proposed extension does not rely on a public health order. [read post]
27 Mar 2024, 5:53 am
What is the case about, and why does it matter? [read post]
15 Sep 2014, 5:46 am
The Court has broad discretion to determine whether or not this subject-matter is beyond the ken of the average juror. [read post]
4 Apr 2019, 12:22 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
