Search for: "Matter of Grand Jury Proceeding (Doe)"
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6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
25 Mar 2019, 4:40 am
Because of that, the defense believes there was a reasonable expectation of finality in the proceedings. [read post]
27 Oct 2014, 8:25 am
A judge or grand jury may also have to decide whether there is probable cause to issue charges. [read post]
24 Feb 2014, 4:30 am
So what does debtor do after she’s been nailed by a $2.5 million judgment? [read post]
24 Mar 2019, 4:23 pm
But it does mean that the criminal investigation is over. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
14 Nov 2022, 9:01 pm
CIPA does not supplant this rule, but it does permit the government to provide documents that purport to satisfy the rule without disclosing classified information. [read post]
29 Jun 2017, 9:01 pm
As the Supreme Court would later note, “[a]lthough [the President] was not designated as such in the indictment, the grand jury named the President, among others, as an unindicted coconspirator. [read post]
29 Dec 2011, 3:39 am
Curley said in his grand jury testimony he never referred the matter to police because he didn’t think a crime occurred, though he did bar Mr. [read post]
14 May 2014, 5:20 am
He proceeded to a jury trial, where 31 counts were submitted for the jury’s consideration. [read post]
18 Dec 2014, 9:01 pm
Prosecutors have enormous discretion in deciding whether or not to bring charges to a grand jury and in determining how they will conduct the grand jury proceeding. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of… [read post]
24 Jan 2021, 8:41 am
The court upheld a pretrial release condition barring the defendants from using Internet Relay Chat (IRC), because the defendants had used IRC to coordinate their attacks: While any limitation on free speech must be imposed cautiously, and each defendant retains the presumption of innocence during the pretrial period, the IRC restriction in this case furthers a compelling government interest in protecting the public from further crimes coordinated through a means specifically addressed by the… [read post]
30 Mar 2023, 3:24 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS The Manhattan grand jury examining former President Trump’s alleged role in a hush money payment to an adult actor is set to break for a month mainly due to a previously scheduled hiatus, according to a person familiar with the proceedings. [read post]
27 Jul 2013, 5:47 pm
Petitioner cites copious case law wherein courts have granted stays of civil proceedings when the arbitration's subject matter is being investigated in pending criminal proceedings. [read post]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
30 Jul 2011, 7:30 am
Felony Cases In New York City felonies are usually immediately indicted by a Grand Jury so that they will be heard exclusively in the Superior Court. [read post]
9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
26 Feb 2014, 1:04 pm
Appellate Exhibit 183, a defense motion to dismiss capital referral for failing to obtain a grand jury indictment in violation of the Eighth Amendment. [read post]
