Search for: "In re Grand Jury Proceedings"
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21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
19 Aug 2013, 1:53 pm
After dismissing defendant's indictment, the court granted the People permission to re-present the case to another grand jury. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [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]
14 Jul 2013, 5:29 pm
Based on records, the law is not concerned with the grand jury proceedings. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
16 Feb 2013, 6:43 am
” In re County of Erie, 546 F.3d at 229 (quoting In re Grand Jury, 219 F.3d at 183). [read post]
6 Feb 2013, 9:49 pm
Indicted suspects can sometimes later obtain transcripts of grand jury proceedings. [read post]
24 Jan 2013, 6:40 pm
But, he requested that the jury be instructed upon the lesser included offenses of assault with intent to commit robbery, grand larceny, assault with intent to commit grand larceny, petit larceny and assault with intent to commit petit larceny. [read post]
13 Jan 2013, 4:09 pm
Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
8 Jan 2013, 12:09 pm
James the Less, Philadelphia, Pennsylvania (PA); In re Church of St. [read post]
