Search for: "In re Grand Jury Proceedings"
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7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
24 Feb 2014, 4:30 am
They commenced arbitration proceedings before the Financial Industry Regulatory Authority (FINRA) in May of that year, naming Sofia and Lehman Brothers as respondents. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
20 May 2021, 4:34 pm
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying… [read post]
1 Oct 2007, 4:45 am
Bell, No. 06-6474, 06-6539, 07-5059In a death penalty matter arising from offenses of first-degree murder, second-degree burglary, and grand larceny, various district court rulings denying petitioner relief and motions brought by petitioner are affirmed and denied, respectively, as: 1) a request for authorization to file a successive section 2254 petition is denied as petitioner failed to meet the standard under the AEDPA that would allow him to do so; 2) for purposes of a motion for a COA,… [read post]
21 Nov 2010, 5:10 pm
Supreme Court of Florida.Rules of Juvenile Procedure -- Amendment -- Detention hearing -- Presence of counselIN RE: AMENDMENTS TO FLORIDA RULE OF JUVENILE PROCEDURE 8.010. [read post]
30 Jan 2008, 7:35 am
Dickerson, No. 06-2471 "Conviction and life sentence for drug and weapons offenses are affirmed over defendant's arguments that: 1) the specific drug quantities found in the current and previous convictions cannot be utilized for sentencing since the trial judge did not expressly instruct the jury that its findings of drug quantities had to be beyond a reasonable doubt; 2) there was error in the sentencing proceedings concerning defendant's prior convictions because… [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [read post]
27 May 2024, 2:27 pm
Federal criminal defense lawyers will fight for those accused of serious things like: Federal tax fraud Money laundering Drug trafficking Health care fraud Human trafficking RICO (racketeering) Criminal conspiracy Mail fraud and wire fraud Immigration violations (entry or re-entry) Firearms violations. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
28 Apr 2017, 3:31 am
While a legitimate subpoena can, of course, be used to compel testimony, these subpoenas weren’t direct to testimony in court of the grand jury, but were “office subpoenas,” where witnesses were required to come for a chat with the prosecutor outside of official channels. [read post]
5 Jan 2016, 6:26 am
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
5 Dec 2010, 12:01 pm
To prevail on a statute of limitations defense, the defendant must show that the date of filing of the criminal complaint (also called an information) or indictment by the grand jury was beyond the 5-year period. [read post]
29 Jun 2012, 9:06 am
Dissent (Jefferson, 3 votes): PDF In re XL Specialty Ins. [read post]
12 Jan 2010, 4:13 pm
However, in December of 2009 the presiding judge found that prosecutors had tried to prevent key witnesses for the defense from testifying, leaked information about the grand jury proceedings to the media, and improperly contacted defense attorneys. [read post]
28 Dec 2008, 5:35 pm
Summary judgment proceedings and a jury verdict favored Allstate. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 Mar 2011, 4:30 am
JAMES: In one of the Manhunter comics, Manhunter's alter ego, Kate Spencer, who is a criminal defense attorney, is at a grand jury hearing. [read post]
