Search for: "Matter of Investigative Grand Jury Proceedings"
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17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 4:00 am
I did criminal defense work and represented young mothers in child protection and domestic violence proceedings. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
9 Apr 2016, 4:28 pm
It emerged from the investigation that one of the parties claiming damages in the proceedings against M.B. had photocopied the case file and lost one of the copies in a shopping centre. [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [read post]
12 Feb 2016, 12:52 pm
As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
29 Jan 2016, 12:00 am
This new law will prevent secretive grand jury proceedings from taking place in the state. [read post]
26 Jan 2016, 1:14 pm
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
6 Jan 2016, 2:50 pm
United States Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
25 Nov 2015, 6:41 am
Nagle proceeded to trial, where a jury found him guilty of a myriad of charges relating to the scheme. [read post]
16 Oct 2015, 10:45 am
The DA filed an unsuccessful emergency motion to stay the grand jury proceedings. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
