Search for: "In Re: Grand Jury"
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26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
26 Nov 2019, 4:39 am
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
22 Nov 2019, 3:00 am
National/Federal Court to Bar Release of His Tax Returns MSN – Adam Liptak (New York Times) | Published: 11/14/2019 President Trump asked the U.S. [read post]
19 Nov 2019, 9:17 am
Div. 1997) (“If the Grand Jury does not return a true bill after re-presentment of the charges that are contained in the original indictment, the Grand Jury’s return of ‘no true bill’ creates a legal impediment to conviction of defendant requiring dismissal of the indictment. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
11 Nov 2019, 2:00 am
In the case of In re National Football League Players Concussion Injury Litigation, 821 F.3d 410 (3d Cir. 2016), the players’ lawsuits were consolidated into a federal class action case that eventually consisted of about 5,000 former football players who had filed substantially similar lawsuits. [read post]
10 Nov 2019, 4:00 am
Indeed a grand jury was [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
31 Oct 2019, 5:33 am
In re Winship, 397 U.S. 358 (1970) (the prosecution must prove every element of a crime “beyond a reasonable doubt” for the defendant to be convicted.) [read post]
26 Oct 2019, 5:19 am
District Court ruling that authorizes the House Judiciary Committee to receive the unredacted Mueller report and other related grand jury materials. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
11 Oct 2019, 3:00 am
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
District Court Judge Anthony Trenga ruled the evidence against Bijan Kian was insufficient to sustain a conviction even though a jury convicted him at a trial earlier this year. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
