Search for: "Matter of Grand Jury Proceeding (Doe)"
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4 Dec 2008, 11:02 am
In that sense, the first jury acts as a de facto grand jury rather than a true factfinder. [read post]
10 Jan 2020, 11:56 am
The obstruction charge does include a statement that the charged actions were “consistent with President Trump’s previous efforts to undermine United States Government investigations into foreign interference in United States elections. [read post]
7 Nov 2016, 7:22 pm
It does not appear that law enforcement (e.g. the FBI or NYPD) stormed the Manhattan apartment of Anthony Weiner and seized his laptop. [read post]
12 Feb 2012, 10:42 am
The safety contract between the Department and Robin S[.] was for placement purposes and does not prevent [the parents] from making changes to the children's placement. [read post]
21 Jun 2010, 5:11 am
Code § 3509(m) does not apply to proceedings in state courts and did not “criminalize any conduct that was not already illegal” before it was adopted. [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [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]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
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 2023, 6:51 pm
Compensation DOE, open until filled. [read post]
1 Jul 2011, 10:24 am
In December 2006, a grand jury returned an indictment against Borrasi, Mamoon, and Baig, charging them with one count of conspiracy to defraud the United States government, in violation of 18 U.S.C. [read post]
28 Jan 2016, 4:31 am
” But does this breach a wall that shouldn’t be breached, no matter how bad Lewinski may be? [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]
20 May 2016, 7:11 am
” We agree, In October 2012, a federal grand jury charged the petitioner, Sila Luis, with paying kickbacks, conspiring to commit fraud, and engaging in other crimes all related to health care. [read post]
20 Aug 2008, 10:31 pm
Atkins Western District of Michigan at Grand Rapids 08a0484n.06 Harper v. [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a resident… [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight and courts have even upheld… [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
27 Sep 2022, 12:18 pm
P. 42(a)(2) mechanism for judicial appointment of prosecutors in criminal contempt proceedings. [read post]
21 Sep 2008, 5:59 pm
For the reasons that follow, the summary judgment rulings on these two claims are vacated and the matter remanded for further proceedings. 08a0350p.062008/09/19 USA v. [read post]
