Search for: "Matter of Grand Jury Proceeding (Doe)"
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9 Jul 2020, 6:58 am
This post does a deep dive into what has been publicly reported about the Durham investigation, and then offers analysis. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
7 Nov 2018, 9:01 pm
Following the damning August 2018 clergy sex abuse grand jury report out of Pennsylvania, Pope Francis has summoned the Catholic bishops February 21–24, 2019, to Rome to discuss the clergy sex abuse crisis. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
23 Feb 2023, 12:42 pm
“And this is my personal cell phone, Brian,” Perry said during his first exclusive interview on the matter with Fox News. [read post]
17 Jul 2013, 4:47 pm
And what does it matter if the defendant’s conduct matched the predicate crime regardless of the technical details of the conviction? [read post]
30 Aug 2013, 3:56 pm
CPL 30.30(4)(a) sets forth that the following periods must be excluded in computing the time within which the People must be ready for trial: A reasonable period of delay resulting from other proceedings concerning the defendant, including but not limited to: proceedings for the determination of competency and the period during which defendant is incompetent to stand trial, demand to produce; request for a bill of particulars, pre-trials motions; appeals; trial of other charges;… [read post]
21 Aug 2013, 5:15 pm
CPL 30.30(4)(a) sets forth that the following periods must be excluded in computing the time within which the People must be ready for trial: A reasonable period of delay resulting from other proceedings concerning the defendant, including but not limited to: proceedings for the determination of competency and the period during which defendant is incompetent to stand trial, demand to produce; request for a bill of particulars, pre-trials motions; appeals; trial of other charges;… [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
9 Feb 2015, 6:08 am
A federal grand jury then issued a superseding indictment that charged Vaskas withthree counts of possessing child pornography, in violation of 18 U.S. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
15 Sep 2024, 6:00 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
28 Apr 2009, 8:21 am
" "I submit that if that type of egregious judicial misconduct, with the most serious possible consequences imaginable, does not require removal from office, nothing does," Herring wrote. [read post]
14 Nov 2012, 7:07 am
If you never made a statement to the police, then it will not matter whether you were told of your right to remain silent. [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
22 May 2018, 3:29 am
An indictment is an accusation handed down by a grand jury. [read post]
16 May 2010, 10:24 pm
The cases are heavily controversial as they typically involve complex matters which are brought to the attention of a jury panel whose duty is to determine whether or not to find the defendant is liable for, in a simple sense, negligence. [read post]
16 Dec 2009, 9:01 pm
Among concerns Judge Carney noted about the drug indictment is "government’s threats to issue a grand jury subpoena to Dr. [read post]
