Search for: "In re Grand Jury Proceedings"
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26 Feb 2014, 4:10 am
Here is the opinion in the sealed case In re Grand Jury Proceedings: 13-2498-01A An excerpt: A venerable legal Latinism, lex non cogit ad impossibilia, teaches that the law does not compel the impossible. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
24 Feb 2014, 4:30 am
They commenced arbitration proceedings before the Financial Industry Regulatory Authority (FINRA) in May of that year, naming Sofia and Lehman Brothers as respondents. [read post]
19 Feb 2014, 2:01 pm
In view of the foregoing, the indictment is dismissed with leave to re-present to a New York County Grand Jury, to the extent that the People can establish jurisdiction, or, alternatively, for re-presentation before a Bronx County Grand Jury. [read post]
14 Feb 2014, 11:57 am
In re Grand Jury Subpoena, No. 13-1237, slip op. 4 (3d Cir. [read post]
12 Feb 2014, 9:25 am
It is a fact well known to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [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]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
29 Oct 2013, 2:36 pm
Similarly, grand jury testimony has been deemed sufficiently trustworthy for SORA purposes. [read post]
28 Oct 2013, 11:56 am
That led to the unsealing of a New York grand jury indictment. [read post]
27 Oct 2013, 3:48 pm
But for others, the registration period depends on the risk level designation that is assigned at the SORA proceeding—level one, evidencing a low risk of re-offense, level two, a moderate risk, and level three, a high risk. [read post]
15 Oct 2013, 8:21 pm
The question is whether the defendant can challenge the grand jury’s determination that there is probable cause to indict him, when the indictment is the basis for the freeze. [read post]
12 Oct 2013, 8:01 am
At least if we’re lucky. [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 commenced three separate proceedings for the documents. [read post]
25 Sep 2013, 12:00 am
Grand jury proceedings are secret. [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]
31 Aug 2013, 2:15 pm
On that date his attorney did not file notice to testify at the grand jury." [read post]
