Search for: "In re Grand Jury Proceedings"
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9 Feb 2009, 8:37 pm
Mark Fainaru-Wada, the reporter who abused the legal system by digging out the secret transcripts of grand jury proceedings respecting BALCO and Barry Bonds, instead of spending more time in prison, lands a gig with ESPN. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Jan 2010, 2:39 am
Report Violation ...Taking the Fifth » Federal Rules of Criminal Procedure Rule 41BILL OF RIGHTS-- First Amendment - Congress shall make no law respecting an ... or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, ... [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
24 Nov 2008, 2:19 pm
The judge would not give him a fair hearing for his own case, Guerra said, and let the proceedings drag out, ensuring his re-election chances would be ruined. [read post]
8 Mar 2019, 3:30 am
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
8 Jun 2015, 6:04 am
In this case, a grand jury indicted Tommy Garcia Bonilla back in 1989 on two counts of first-degree murder as well as other serious crimes. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [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]
5 Feb 2023, 12:33 pm
First, it allows people in the community to serve on federal grand and petit juries. [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]
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]
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]
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]
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]
