Search for: "Grand Jury Proceedings, in Re"
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19 Aug 2007, 11:21 pm
A grand jury made of Pennsylvania citizens found probable cause to believe he's a crook and a liar. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
9 Oct 2024, 11:12 am
Originating in 1951, these regulations were enacted to effectuate the constitutional provision regarding waiver of the right to grand jury indictment. [read post]
21 Apr 2008, 11:52 am
Eff, No. 07-40338 A conviction on three counts of arson is affirmed where, when considering the appropriate reach of the expert testimony and other evidence in the light most favorable to defendant, the evidence was insufficient to warrant a jury instruction on insanity. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
23 Jun 2015, 12:29 pm
Many criminal convictions result in a finding of a lack of good moral character and/or placement in removal proceedings. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
7 Jun 2022, 10:32 am
Last month, a federal appeals panel gave the back of its hand to Rep. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
26 Apr 2024, 11:39 am
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
17 Oct 2008, 12:53 pm
It's up to me whether I want to give up my 4th Amendment right and let police search my house or give up my 5th Amendment right and talk to the police or to a grand jury. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
17 Jul 2013, 4:47 pm
In Aguila-Montes de Oca, the court said the California burglary statute, which was too broad to constitute generic burglary within the federal definition, could be treated as a “crime of violence” under § 1326 by examining statements made during court proceedings to narrow the statute to the generic definition of burglary; that is, although the statute did not require unlawful entry, the sentencing court could examine other material to discover whether the defendant broke… [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
