Search for: "Grand Jury Witness, in Re"
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20 Dec 2013, 1:21 pm
During argument on the Original SORA Decision, the Defendant's counsel asserted that the evidence against defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that Defendant was guilty of a sex crime. [read post]
19 Dec 2013, 6:43 pm
We therefore reverse the judgment of conviction, grant the motion, and dismiss the indictment without prejudice to the People to re-present any appropriate charges under counts two through five of the indictment to another grand jury (see generally People v. [read post]
19 Nov 2013, 2:20 pm
We’re at a law school, so it’s appropriate to talk about the “theory of the case. [read post]
29 Oct 2013, 2:36 pm
Similarly, grand jury testimony has been deemed sufficiently trustworthy for SORA purposes. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
11 Oct 2013, 12:08 pm
Similarly, in re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the United States Court of Appeals for the Eleventh Circuit held that decryption and production of a hard drive's content triggered the protection of the Fifth Amendment because it would be testimonial. 670 F.3d 1335 (11th Cir. 2012). [read post]
10 Oct 2013, 9:30 am
District Chief Judge Brian Jackson ruled on Tuesday that Wallace’s habeas petition should be granted because of systematic exclusion of women from the Louisiana grand jury that returned the indictment. [read post]
9 Oct 2013, 6:44 pm
’Wallace was never told that the day before he died a grand jury in West Feliciana Parish, north of Baton Rouge, had re-indicted him in the prison guard’s death. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
25 Sep 2013, 12:00 am
And once the witness arrived at a grand jury, they were told, as witnesses always are in a federal grand jury, that their lawyer had to sit out of the room in the hall. [read post]
9 Sep 2013, 3:39 am
United States, 487 U.S. 250 (1988) (no prejudice to a defendant where two IRS agents read in tandem from a transcript before a grand jury). . . . [read post]
31 Aug 2013, 2:15 pm
On that date his attorney did not file notice to testify at the grand jury." [read post]
5 Aug 2013, 11:00 am
It is pretty close to black letter law that the grand jury “can investigate merely on sus [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
8 Jul 2013, 3:35 pm
The criminal defendant was indicted by a Kings County Grand Jury and charged with grand larceny in the second degree and 28 counts of offering a false instrument for filing in the first degree. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
