Search for: "Matter of Investigative Grand Jury Proceedings"
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25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
22 May 2013, 6:34 am
Castro's arraignment hearing will be set once he is indicted by the Cuyahoga County Grand Jury.THE GRAND JURYThe Grand Jury proceeding is closed to the public. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
23 Apr 2013, 11:40 am
The grand jury investigation appears to be ongoing and any physicians, chiropractors or individuals who received any payments from these hospitals (especially where they had treated spinal surgery patients who were admitted to the hospital or surgery centers) will probably be reviewing their practices and retaining counsel.The case appears to be a coordinated state and federal investigation. [read post]
16 Apr 2013, 6:45 pm
Were the issue merely one of a preliminary hearing, there is little doubt of the power of the Grand Jury to "investigate and indict regardless of what had occurred" in the Criminal Court and regardless of whether that Court "had held or discharged the prisoner or still had the matter pending or whether there had ever been such a preliminary hearing". [read post]
11 Apr 2013, 9:39 am
A man moved for an examination of the stenographic minutes from a grand jury proceeding for the purpose of determining whether the evidence was legally sufficient to support the charge contained in the indictment and whether the legal instructions given to the grand jury were sufficient. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
27 Feb 2013, 7:36 pm
In sum, the judgments are affirmed, and the matter is remitted to the County Court of Nassau County for further proceedings. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]
19 Jan 2013, 3:06 pm
Nonetheless, referring the matter to the District Attorney for investigation or prosecution would serve no purpose. [read post]
13 Jan 2013, 4:09 pm
In fact, the Commission found, internal documents supplied by the newspaper “strongly indicated to the contrary“: “they recorded that the complainant had been present at meetings where the matter had been discussed, and that he had provided the committee with updates on both internal and external investigations. [read post]
5 Jan 2013, 12:36 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 an allegation returned against him by the grand jury. [read post]
18 Dec 2012, 8:25 am
” Perjury during OSHA proceedings. [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]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
26 Oct 2012, 6:12 am
A distinctive characteristic of grand jury investigations is that everything that occurs in the grand jury must be kept secret by those that are privy to its proceedings, i.e., the grand jurors, the prosecutor, an interpreter if a witness needs one and a court reporter who transcribes the proceedings. [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
16 Oct 2012, 7:48 am
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
10 Sep 2012, 4:33 am
In the criminal justice system, the prosecution has the power of a grand jury and all the resources and investigatory powers of the government. [read post]
