Search for: "Grand Jury Proceedings, in Re"
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12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
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]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
29 Dec 2006, 7:44 am
Many of the most important and revered Supreme Court opinions were written during a time when the Justices spent six months or more traveling around the country delivering grand jury charges and presiding over circuit proceedings. [read post]
5 Feb 2023, 10:30 am
Having been found with guns in violation of that civil protective order, a federal grand jury indicted Rahimi under 18 U.S.C. [read post]
23 Jul 2010, 5:32 am
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
10 Jun 2019, 4:37 am
And when they're caught driving without a license a second time, they're charged with a Class B misdemeanor, meaning police arrest them and counties must pay for incarceration and indigent defense costs. [read post]
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]
6 May 2013, 5:59 pm
Federal grand jury investigations are [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]
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]
