Search for: "In re: Grand Jury Proceedings, No. 4-10"
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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]
27 Mar 2024, 5:53 am
10. [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
16 May 2011, 4:13 pm
Questions related to this topic will assist you in beginning to explore Fourth Amendment issues.10. [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]
23 Apr 2019, 5:00 am
” 4. [read post]
19 May 2017, 12:23 pm
D-1-GN-10-003483, Honorable Tim Sulak, Judge Presiding. [read post]
26 May 2009, 1:53 am
Grand Central Partnership, 997 FSupp [read post]
20 Feb 2019, 2:13 pm
General Court Rules Article 10, § 2 of the 1963 Constitution requires that “compensation shall be determined in proceedings in the court of record. [read post]
25 Oct 2023, 7:17 pm
First things first, we all know they’re not people. [read post]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official… [read post]
21 Apr 2008, 11:52 am
Edelkind, No. 06-30777 A conviction for conviction for having "wilfully fail[ed] to pay a support obligation with respect to a child who resides in another State, if such obligation has remained unpaid for a period longer than 2 years, or is greater than $10,000", is affirmed over claims regarding whether: 1) the statute of limitations bars his conviction; 2) the district court abused its discretion in delaying the trial in violation of the Speedy Trial Act; 3) the district court erred in… [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]
28 Nov 2022, 5:01 am
District Judge Amit Mehta’s jury instructions to satisfy themselves that, indeed, the government did not need to prove any plan. [read post]
22 Nov 2008, 4:09 am
her sexual relationships with 12 and 13 year old boys (R. 235).4 In May of 1984, while she was voluntarily committed in amental hospital, Mrs. [read post]
8 Jun 2020, 10:13 am
Perjured testimony would certainly encourage courts to permit juries to consider whether the witness payments were for the substance of testimony, rather than for disinterested professional services. [read post]
23 Jul 2010, 5:32 am
Code § 2252(a)(4). [read post]
17 Nov 2008, 6:39 pm
November 10 - 14, 2008. [read post]
14 Nov 2016, 9:59 am
The video had been e-mailed at 4:10 a.m. on September 1, to Woods' Google account from an account owned by defendant. [read post]
