Search for: "Matter of Grand Jury Proceeding (Doe)"
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18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
17 Jun 2015, 7:03 am
The defendant does not dispute that his statements to the grand jury were false. [read post]
14 Jun 2015, 2:20 pm
Put another way, when the Supreme Court has articulated limits on military jurisdiction, it has done so largely by reference to the jury-trial rights of military defendants--treating the right to a jury trial (and a grand jury indictment) as interchangeable with the right to have an Article III judge preside over federal criminal prosecutions. [read post]
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
8 May 2015, 7:17 am
” The panel acknowledged that grand jury subpoenas—which also employ the “relevance” standard, and which serve as a model for Section 215—may allow the government to obtain large amounts of information in order to find relevant data contained therein. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
2 Apr 2015, 1:30 pm
It does not approve individual requests for collection. [read post]
26 Mar 2015, 12:00 am
I walked her through the testimony she had offered at this trial, and a previous trial, and a grand jury proceeding, and her sworn statement to the police. [read post]
23 Mar 2015, 5:08 am
Whatever happened in the grand jury wouldn’t matter. [read post]
14 Mar 2015, 4:22 pm
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
8 Mar 2015, 5:15 am
In his motion, Metzinger claimed that `the information does not, and cannot, allege all essential elements of § 574.115’ because [his] `sarcastic posts on Twitter did not constitute “true threats” as a matter of law and cannot be punished by the State. [read post]
6 Mar 2015, 3:30 pm
Finally, it must be noted that Criminal Procedure Law § 190.25(4) provides: "Grand jury proceedings are secret, and no grand juror or other person specified in subdivision three 2 may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, or any decision, result or other matter attending a grand jury proceeding. [read post]
2 Mar 2015, 6:48 am
After being charged, Metzinger filed a motion to dismiss the information pursuant to Rule 24.04(b)(2).In his motion, [Metzinger[ claimed that `the information does not, and cannot, allege all essential elements of § 574.115’ because [his] `sarcastic posts on Twitter did not constitute “true threats” as a matter of law and cannot be punished by the State. [read post]
18 Feb 2015, 7:12 am
Brumfield to testify before the grand jury. [read post]
15 Feb 2015, 9:48 am
Because at-issue waiver is to be “decided by the courts on a case-by-case basis, and depends primarily on the specific context in which the privilege is asserted,” In re Grand Jury Proceedings, 219 F.3d at 183, the Court will examine the specific factual context of this case. [read post]
9 Feb 2015, 6:08 am
A federal grand jury then issued a superseding indictment that charged Vaskas withthree counts of possessing child pornography, in violation of 18 U.S. [read post]
6 Jan 2015, 4:20 am
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
5 Jan 2015, 2:14 pm
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
30 Dec 2014, 11:24 am
For example, the judge found that press leaks attributable to the government revealed the identities and testimony of grand jury witnesses, which constituted a “shameful abuse of grand jury secrecy” that jeopardized the Sixth Amendment rights of the criminal defendants. [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]
