Search for: "In re Grand Jury Proceedings"
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26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
8 Sep 2012, 9:59 pm
You need the advice of a Bronx Drug Crime attorney who can question the Grand Jury proceedings. [read post]
7 Sep 2012, 11:01 am
” The slide says Allstate can discourage claimants by delaying settlements and stalling court proceedings. [read post]
27 Aug 2012, 3:36 am
The remaining 32 defendants were exonerated before they were indicted by a grand jury. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
24 Jul 2012, 12:24 pm
Some judges insisted that we show up at the first hearing with a shopping cart full of grand jury transcripts, FBI reports (called 302's), etc. [read post]
8 Jul 2012, 1:00 pm
Hayes, 408 U.S. 665 (1972), to the Scooter Libby/Judith Miller case, are quite hostile to the idea of a privilege in the face of a grand jury subpoena, and as I noted in my response to Chris Bray’s thoughtful post, the policy of the common law is hostile to such a privilege: For more than three centuries it has now been recognized as a fundamental maxim that the public (in the words sanctioned by Lord Hardwicke) has a right to every man’s evidence. [read post]
5 Jul 2012, 3:49 pm
After reviewing the the Grand Jury proceedings, the court held that the evidence presented was sufficient to charge Mr. [read post]
5 Jul 2012, 3:48 am
Paulk (9-0): A witness in a grand jury proceeding is entitled to absolute immunity from a §1983 suit; this protection had already been extended to a witness at trial. [read post]
29 Jun 2012, 9:06 am
Dissent (Jefferson, 3 votes): PDF In re XL Specialty Ins. [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
22 Jun 2012, 8:24 am
See Cook Paint and Varnish Co., 258 NLRB 1230 (1981) (finding that an employer committed an unfair labor practice by questioning a union steward and threatening to discipline the steward if he did not turn over his grievance arbitration notes); see e.g., In re: Grand Jury, 995 F.Supp. 332, 336 (E.D.N.Y 1998); and Walker v. [read post]
11 Jun 2012, 11:16 am
They're dangerous. [read post]
24 May 2012, 2:14 pm
They’re worried because the people breaking the law by leaking may be in trouble? [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
7 May 2012, 11:20 am
"And it certainly doesn't have the authority (or even the ability) to force prosecutors or grand juries or whatever system in your state to pursue a death penalty trial of every person who's the worst of the worst. [read post]
4 May 2012, 1:18 pm
” The recent release of the Nixon grand jury testimony could guide a determination to release the sealed records. [read post]
23 Apr 2012, 3:04 am
International journalists are reporting problems from Bahrain, where the F1 Grand Prix has been held despite protests and concerns about human rights within the country. [read post]
19 Apr 2012, 7:23 pm
A New York Injury Lawyer said that the defendant woman filed for the re-inspection by the court of the grand jury minutes to determine the admissibility of evidence since it was acquired through the violation of the physician-patient privileged communication and search warrant was properly obtained. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
