Search for: "Grand Jury Proceedings, in Re"
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7 Jun 2022, 10:32 am
Last month, a federal appeals panel gave the back of its hand to Rep. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
17 Oct 2008, 12:53 pm
It's up to me whether I want to give up my 4th Amendment right and let police search my house or give up my 5th Amendment right and talk to the police or to a grand jury. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
26 Apr 2024, 11:39 am
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [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]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [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]
7 Jun 2018, 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]
6 Jun 2017, 3:58 am
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
30 Jun 2023, 1:14 pm
It turns out they're cops. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
1 Apr 2021, 7:37 am
And though it is only applicable to civil proceedings, prosecutors, defense attorneys, judges and even jurors are often swayed during grand juries and criminal proceedings by the protection of qualified immunity. [read post]
14 Nov 2016, 9:59 am
’ In re Winship, 397 U.S. 358, 364 (1970). [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
11 Feb 2020, 5:00 am
For example, materials properly subject to claims of Executive privilege may be disclosed to Congress in cases involving Senatorial confirmation of Presidential nominations or in impeachment proceedings. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
