Search for: "Grand Jury Proceedings, in Re" Results 461 - 480 of 754
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1 May 2014, 6:01 pm by Jack Sharman
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
10 Oct 2022, 5:01 am by Robert Liles
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official… [read post]
20 Feb 2019, 2:13 pm by admin
The commentary to MCR 2.516 states: “former GCR 1963, 516.5, regarding condemnation proceedings, is omitted. [read post]
28 Nov 2022, 5:01 am by Roger Parloff
District Judge Amit Mehta’s jury instructions to satisfy themselves that, indeed, the government did not need to prove any plan. [read post]
20 Nov 2022, 4:19 am by Lawrence Solum
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
7 Feb 2018, 6:45 am by David Post
You're the Chairman of the Committee; get the damned documents, and make sure you know what the hell you're talking about. [read post]
11 May 2008, 5:00 am
The reason duplicity and multiplicity are a problem is that both undermine the fairness of the proceeding. [read post]
4 Nov 2008, 11:51 am by MTTLR Blog Editor
This May, Drew was indicted by a grand jury in Los Angeles for conspiracy to commit a federal crime under the Computer Fraud and Abuse Act (CFAA), 18 U.S.C. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
1 Feb 2016, 5:47 pm by Law Lady
Costs -- Section 57.105 does not provide mechanism for recovering costs GRAND RESERVE AT TAMPA CONDOMINIUM ASSOCIATION, INC., and BUSINESS LAW GROUP, P.A., Appellants, v. [read post]
12 Jan 2019, 4:52 am by William Ford
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
27 Nov 2017, 10:00 am by Kendall Howell
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
17 Jun 2023, 7:57 am by Matt Tait
But they’re wrong for very different reasons. [read post]
15 Jan 2010, 10:26 am by Jon
"It cannot be conceded that a State, as parens patriae, may institute judicial proceedings to protect citizens of the United States from the operation of the statutes thereof. [read post]
24 May 2012, 2:14 pm by Ron Coleman
They’re worried because the people breaking the law by leaking may be in trouble? [read post]