Search for: "Matter of Grand Jury Proceeding (Doe)"
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24 Feb 2014, 4:30 am
So what does debtor do after she’s been nailed by a $2.5 million judgment? [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
20 Dec 2013, 6:17 am
Sometimes attorneys do not advise their clients of upcoming grand jury proceedings, but it is clear that a defendant has the right to testify before the grand jury as well. [read post]
19 Dec 2013, 6:43 pm
If you have a dispute about something that is occurring in grand jury in one of your cases, you may seek to have the County Court Part I Judge resolve the matter by requesting to see the judge with the prosecutor. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
21 Nov 2013, 4:41 am
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
5 Nov 2013, 1:14 pm
CPL 360.25 (1) (e) reads, in pertinent part, that: "A challenge for cause is an objection to a prospective member of the jury and may be made only on the ground that: "He served on a trial jury in a prior civil or criminal action involving the same conduct charged; or where a prosecutor's information was filed at the direction of a grand jury, he served on the grand jury which directed such a filing. [read post]
2 Nov 2013, 3:52 pm
In the course of the Grand Jury presentation, it was established that the woman was with her lady friend. [read post]
31 Oct 2013, 6:31 am
Moreover, the law is far from settled and continues to evolve with respect to jurisdictional requirements in cases that involve conduct that is partially or entirely extraterritorial.52 Criminal prosecutions also require strict observance of procedural protections ranging from pre-indictment Constitutional warnings, mandatory disclosures, to the cost and time investment in lengthy grand jury proceedings. [read post]
28 Oct 2013, 4:33 pm
Usually, an indictment is issued after a grand jury convenes and determines that there is probable cause to believe that the subject of the indictment committed the crime in question. [read post]
17 Oct 2013, 12:00 am
He was shot dead in his store on Grand Avenue in New Haven on July 4, 1993. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
3 Oct 2013, 10:59 am
This dispute concerns the extent to which Supreme Court can exercise subject matter jurisdiction over misdemeanor trials. [read post]
29 Sep 2013, 5:24 pm
The preservation rule does not apply to errors that "affect the organization of the court or the mode of proceedings prescribed by law”. [read post]
29 Sep 2013, 10:19 am
Whatever basis Bahlul’s pre-arrest conduct might give the government to detain him under its war powers, and whatever basis it might give the government to pursue a grand jury indictment, the government overstepped the law in seeking to convict him as a war criminal because none of the charges it brought against him were war crimes. [read post]
27 Sep 2013, 5:20 pm
Justification does not negate a particular element of the crime nor does it operate to excuse criminal activity. [read post]
26 Sep 2013, 9:01 pm
A mere six weeks after leaving her vast fortune to relatives, she does a complete about-face, and cuts them out entirely. [read post]
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]
