Search for: "Grand Jury 2014"
Results 521 - 540
of 1,460
Sorted by Relevance
|
Sort by Date
4 Nov 2014, 2:04 pm
The sentence in question was ten to fifteen years in Prison for Grand Larceny, first degree, as a third felony offender. [read post]
26 Sep 2014, 7:18 am
That's the role of the police, the prosecutor, the grand jury (in some cases), and finally and irrevocably, the jury.Judge Kopf was originally motivated to post on the subject in response to another post by the Salon blogger Digby, who tore into Justice Scalia for his supposed belief that "he does not believe it matters under the Constitution if the state executes innocent people. [read post]
6 Aug 2014, 1:33 pm
The fact remains that the grand jury had the jurisdiction to indict the offender for crimes which had been charged in the prior instrument. [read post]
27 Sep 2014, 6:49 am
Sheila Bonsack, 2014 IL App (5th) 130123 (Aug. 26, 2014). [read post]
5 Dec 2014, 3:23 am
In Harris County, Texas, for example, grand juries haven’t indicted a Houston police officer since 2004; in Dallas, grand juries reviewed 81 shootings between 2008 and 2012 and returned just one indictment. [read post]
6 Aug 2014, 7:19 pm
In order to properly charge Unlawful Surveillance, (1) the proof before the grand jury must be legally sufficient to support a finding that the defendant's conduct was surreptitious (separate and apart from the victim's knowledge or consent and the location where the recording occurred), (2) the District Attorney must instruct the grand jury that the defendant's conduct must be surreptitious (and ideally, define surreptitiousness for the… [read post]
30 Oct 2014, 3:04 pm
The answer will depend on the particular situation and is best addressed by those institutions of government which have traditionally exercised that function: the grand jury, the public prosecutor, and an independent judiciary”. [read post]
20 Oct 2014, 3:16 pm
The Court inspected the twelve hundred (1,200+) plus pages of grand jury minutes and issued orders on omnibus motions. [read post]
27 Feb 2014, 3:04 pm
No one disputes that the grand jury is powerless to indict a child between the ages of 7 and 16. [read post]
1 Dec 2014, 2:19 pm
Paul Cassell has this post at the Volokh Conspiracy on the testimony of a witness to the Ferguson shooting whom he deems particularly credible. [read post]
23 Feb 2015, 8:21 am
Kozak, a former college instructor, was convicted by a jury on Aug. 1, 2014, on all nine counts charged in the superseding indictment. [read post]
16 Jun 2014, 7:46 am
Jameel was indicted on July 25, 2013, by a federal grand jury on one count of wire fraud affecting a financial institution, two counts of financial institution fraud, and one count of using a false Social Security number. [read post]
20 Oct 2020, 12:02 pm
Derek Bluford, who was indicted by a federal grand jury in 2018 after his legal technology company shut down amid allegations of fraud, forgery and impersonating a lawyer, has resurfaced with a new self-published book in which he says he became an FBI informant assisting in a political corruption investigation into the former mayor of Sacramento, Calif., Kevin Johnson, who was also a former star with the NBA’s Phoenix Suns. [read post]
14 Nov 2014, 2:28 pm
Mark Feathers, 51, Los Altos, California, an investment manager, was indicted by a federal grand jury on twenty-nine counts of securities and mail fraud, relating to a multi-million dollar investment scheme. [read post]
13 Sep 2013, 9:50 am
On September 11, 2013, federal grand jury returned a superseding indictment against Alan David Tikal, 45, adding charges for him and charging his wife Tamara Tikal and Kornfeld, who allegedly continued the scam while he was in custody awaiting trial. [read post]
24 Mar 2014, 7:14 pm
Meanwhile the prosecution is racing to the grand jury to get an indictment. [read post]
16 May 2014, 9:54 am
”And so Durham has now reaffirmed that it was not improper conduct:--for a member of its Police Department to give misleading testimony to the grand jury;--for its Police Department to run a rigged photo array confined only to photos of the suspects;--for one of two investigators on the case to not keep contemporaneous notes on his exchanges with witnesses, and then months later to produce a straight-from-memory report that seemed designed to fill in holes in the case;--for… [read post]
20 May 2014, 8:25 am
First, the grand jury had no business returning an indictment, which must find sufficient evidence that: 1. [read post]
8 Dec 2014, 5:34 am
He had faced up to 20 years in prison on the single money-laundering conspiracy plea.But as part of the deal, Eduardo Perez has agreed to testify before a grand jury or at trial, if the prosecutor asks. [read post]
3 Jun 2014, 4:27 pm
At his risk assessment hearing, the use of the Pre-Sentence Report and Grand Jury minutes was challenged by the defendant. [read post]
