Search for: "Matter of Investigative Grand Jury Proceedings"
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21 Aug 2014, 9:01 pm
It will be Texas judges—and possibly a jury—not law professors and political pundits who decide this matter. [read post]
20 Aug 2014, 4:49 pm
We are agreed that it would not have been sufficient. 'The competent testimony before the Grand Jury consists of the admission of the defendant without any additional proof that the crime charged has been committed. [read post]
7 Aug 2014, 12:15 pm
The privilege may be invoked in any proceeding, civil or criminal, including a criminal investigation. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [read post]
24 Jul 2014, 9:01 pm
” But the most historic case that Nixon asked the Court to resolve was the question of his power as president to withhold information from a grand jury relating to Watergate. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
19 Jul 2014, 5:12 pm
In light of the nearly four month break between the lineup and the grand jury presentation, the opponent had more than sufficient time to investigate the matter and ascertain the potential testimony from their witnesses. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
25 Jun 2014, 3:54 pm
That question is more difficult to answer, and the process used by the military to investigate such a case is similar to a grand jury proceeding, but better. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
3 Jun 2014, 4:27 pm
” In Matter of Youngs v. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
30 May 2014, 11:31 am
A New York Criminal Lawyer said the grand jury of April 1975 submitted four reports to the court concerning four separate investigations. [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
