Search for: "Matter of Grand Jury Proceedings"
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5 Oct 2008, 3:58 pm
That is, "I received a subpoena for the Grand Jury. [read post]
28 Mar 2008, 4:35 pm
Accordingly, secrecy has become a vital requisite of Grand Jury proceedings. [read post]
31 Jul 2020, 10:57 am
However, the operative question on a motion to dismiss an indictment is whether the integrity of the grand jury proceedings has been impaired, not whether a prosecutor has conformed to the best practices, and the question whether the proceedings have been impaired is determined only by asking whether, had there been appropriate instructions, the grand jury would have returned no indictment at all. [read post]
26 Aug 2016, 12:57 pm
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
13 Mar 2020, 10:17 am
" And Grand Juries are still going forward. [read post]
9 May 2022, 3:40 pm
Furthermore, since the underlying grand jury proceedings have been terminated, the risks to the particular grand jury that indicted Netflix have been greatly "reduced" by the "passage of time. [read post]
14 Jun 2009, 1:34 pm
In People v Connolly (2009 NY Slip Op 04822 6/12/09)the Court held that the grand jury proceeding was defective where one of the grand jurors informed the prosecutor that she was the mother of one of the alleged victims and the mother-in-law of another. [read post]
2 Dec 2014, 6:56 am
Kasperek, objected to the short notice of the grand jury proceeding and gave the prosecutor written notice of defendant’s intent to testify. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
9 Oct 2017, 10:44 am
Not that it matters, but they found no drugs at all. [read post]
13 May 2014, 2:32 pm
In this Criminal case, the People appealed from an order, which granted the defendant's motion to dismiss the Indictment, with leave to represent the matter to the Grand Jury on the ground that he was deprived of his right to appear before the Grand Jury pursuant to CPL 190.50. [read post]
12 Jun 2013, 1:24 pm
On the issue of Propriety of the Grand Jury Proceedings, Expert Testimony: A grand jury proceeding is defective when its integrity has been impaired and prejudice to the defendant may result. [read post]
9 Oct 2014, 6:38 pm
With respect to grand jury proceedings, the district attorney has a “duty of fair dealing to the accused” (People v Pelchat, 62 NY2d 97, 105 [1984]; see also, People v Lancaster, 69 NY2d 20, 26 [1986]) and to the court (People v Ianniello, 21 NY2d 418, 424 [1968]). [read post]
1 Dec 2010, 4:54 pm
In re Grand Jury Proceeding Related to M/V Deltuva, D. [read post]
13 Jan 2011, 7:49 am
In most cases, the accused will not be allowed to participate in the grand jury proceedings, neither will defense attorneys, although a request can be made. [read post]
27 Jan 2019, 5:04 am
Avissato’s ensuing lawsuit, his motion for summary judgment as to liability was granted and the matter proceeded to a trial on the issue of damages only. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
3 Oct 2013, 8:23 pm
The process of proceeding in the legal system becomes more complex when a grand jury is involved. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
13 Aug 2012, 6:24 am
The defendant argued that due to the bind over for grand jury proceedings, the ALS proceeding “were caught in ‘limbo’ with no court to exercise jurisdiction. [read post]
