Search for: "Grand Jury Proceedings, in Re*"
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17 Sep 2023, 9:34 am
A federal grand jury indicted Trump in this case in August 2023. [read post]
22 May 2013, 9:01 am
Grand jury secrecy bill: Dead. [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
21 Nov 2014, 12:55 pm
The second case is an appeal by defendant from a judgment of the County Court, Nassau County, rendered April 18, 1989, convicting her of scheme to defraud in the first degree, grand larceny in the second degree (three counts), grand larceny in the third degree (ten counts), and grand larceny in the fourth degree, upon a jury verdict, and imposing sentence. [read post]
19 Dec 2022, 7:33 pm
§ 2383) DOJ is already conducting a grand jury investigation into Trump's actions and has appointed a special prosecutor. [read post]
18 Jun 2014, 1:19 pm
Thereafter, the Family Court proceeding came. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
22 May 2013, 6:34 am
Castro's arraignment hearing will be set once he is indicted by the Cuyahoga County Grand Jury.THE GRAND JURYThe Grand Jury proceeding is closed to the public. [read post]
20 Jul 2017, 8:00 am
The trial court was therefore affirmed in part, reversed in part and remanded for further proceedings. [read post]
1 Aug 2022, 5:08 am
Below is my column in the Hill on the ongoing federal grand jury investigation reportedly looking into January 6th and potential criminal charges against former president Donald Trump. [read post]
10 Nov 2022, 12:42 pm
In re Grand Jury asks the court to consider whether attorney-client privilege shields communications from grand jury subpoenas. [read post]
31 Mar 2023, 9:50 am
If the grand jury believes there is probable cause, they will issue an indictment, which serves as the first step in the criminal prosecution process.Grand jury proceedings are secret and take place behind closed doors. [read post]
10 Jul 2013, 3:38 pm
The Grand Jury found sufficient evidence to indict the defendant and two co-defendants for multiple counts of forgery and grand larceny for having endorsed and cashed New York State employment checks over a three year period. [read post]
11 Oct 2019, 6:09 am
Barr 19-307Issue: Whether district courts have inherent authority to release grand jury materials in extraordinary circumstances, such as when the case is historically significant and the public interest strongly favors disclosure. [read post]
8 Dec 2014, 12:44 pm
The defendant appeal the judgment of the County Court, Nassau County, convicting him of murder in the first degree, murder in the second degree, robbery in the first degree, and of grand larceny and assault, and after a jury recommendation, imposing sentence of life imprisonment on the conviction of murder in the first degree. [read post]
27 May 2014, 11:02 am
The man was then arraigned on those charges at which time he was served with a notice of impending grand jury proceeding. [read post]
28 Jul 2013, 11:26 pm
The Grand Jury moved on with the indictments in early 2013. [read post]
14 Aug 2013, 1:35 pm
Subsequently, the case was again postponed for grand jury action and the complainant was not ready to proceed. [read post]
4 Aug 2013, 11:11 am
Afterward, the jury convicted the woman and her husband as charged. [read post]
