Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 441 - 460 of 992
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
23 Jan 2007, 5:58 pm
There's no evidence Fitzgerald gave Rove anything for his multiple grand jury appearances. [read post]
12 May 2008, 10:48 pm by Minnesota Lawyers
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]
20 May 2016, 7:11 am by Michael J. Petro
” We agree, In October 2012, a federal grand jury charged the petitioner, Sila Luis, with paying kickbacks, conspiring to commit fraud, and engaging in other crimes all related to health care. [read post]
23 Apr 2019, 5:00 am by Neil Siegel
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]
26 Dec 2023, 2:34 pm by Jonathan H. Adler
Nor, for that matter, does a defendant have an adequate opportunity to assert constitutional violations in the state proceeding when the prosecution itself is the constitutional violation. [read post]
16 Apr 2007, 8:57 am
(BDR 54-894) A.B. 364 Revises certain provisions relating to the use of a grand jury. [read post]
16 Feb 2007, 3:16 pm
Destruction of items in a pre-indictment, or even a pre-grand jury, phase may be hazardous to your liberty. [read post]
22 Aug 2013, 9:01 pm by John Dean
Shepard contends that had the “other side” learned of the intended grand jury report, “it might have moved swiftly to seek a finding before Sirica or on appeal that the grand jury had no authority to issue any report at all. [read post]
3 Feb 2020, 4:15 pm by Benjamin Wittes
” In theory, however, the argument that the evidence does not matter is not completely crazy. [read post]
21 Feb 2020, 10:01 am by Florian Mueller
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
8 May 2011, 7:01 pm by cdw
The concurrence in this matter takes a broad swipe at the idea of vigorous advocacy in postconviction proceedings. [read post]
8 Mar 2011, 3:53 am by Jeremy Saland
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
8 Mar 2011, 3:53 am by Jeremy Saland
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
20 Apr 2014, 9:01 pm by John Dean
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
5 Nov 2021, 11:30 am by Stephen E. Sachs
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]