Search for: "Grand Jury Proceedings, in Re"
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5 Jun 2011, 7:03 pm
At the Grand Royale before the judicial bureau, the $140 plus court costs is exactly what defendant got. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
19 Aug 2011, 3:41 am
If you try the case, it’ll cost you another grand to take your doctor’s deposition, and in today’s climate, a jury won’t give you much more than what the insurance company offered. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [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]
5 Feb 2023, 12:33 pm
First, it allows people in the community to serve on federal grand and petit juries. [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]
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]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
20 Aug 2015, 10:31 am
Administrative judge proceedings, including bail hearings, generally aren't private, and the decision makers being influenced are appellate judges, not a jury. [read post]
2 Apr 2020, 8:18 am
Most relevant here is your right against self-incrimination, or, as noted in the Amendment: “No person shall be held to answer for a…crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger. [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]
