Search for: "Matter of Investigative Grand Jury Proceedings"
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26 Sep 2013, 11:00 am
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [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]
9 Sep 2013, 5:29 pm
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
26 Aug 2013, 3:52 pm
Against plaintiff's advice, defendant, a non-practicing attorney, waived his right to a jury on the Nassau County indictment and proceeded to trial. [read post]
22 Aug 2013, 6:57 am
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
16 Aug 2013, 1:36 pm
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
In fact, counsel who represented Defendant at the plea proceeding has averred, in connection with this matter, that she investigated the question of whether the alleged predicate felony was a valid predicate under New York law, and found no grounds to challenge it. [read post]
6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
27 Jul 2013, 5:47 pm
Petitioner cites copious case law wherein courts have granted stays of civil proceedings when the arbitration's subject matter is being investigated in pending criminal proceedings. [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
12 Jul 2013, 5:25 am
Hayes, which held that reporters have a duty to respond to relevant questions put to them during a grand jury investigation and the First Amendment may not be used as a defense for reporters summoned to testify in court. [read post]
8 Jul 2013, 6:49 am
'The relevance standard is exactly the standard employed for the issuance of discovery orders in civil litigation, grand jury subpoenas in a criminal investigation,' he said. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
19 Jun 2013, 7:11 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
