Search for: "Matter of Grand Jury Proceeding (Doe)"
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13 Aug 2010, 6:34 am
As this Press Release explains, O’Dwyer “was charged in a one-count indictment today by a federal Grand Jury with e-mailing threatening communications” to a federal judge. [read post]
22 Sep 2007, 8:09 am
Black & Red Inc Western District of Michigan at Grand RapidsJULIA SMITH GIBBONS, Circuit Judge. [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
22 Apr 2024, 2:18 pm
The reply also continues the argument that Trump cannot be tried for the alleged Jan. 6 acts since the matter was considered during his Senate impeachment proceedings. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
7 Jul 2014, 8:56 pm
In the criminal context, think of Rule 6(e) of the Federal Rules of Criminal Procedure, which prohibits disclosure of proceedings taking place before a grand jury, which hears all sorts of raw allegations and impressions. [read post]
25 Jan 2023, 3:46 am
However, while this is the first time Finland seemed to open the door to proceedings without Sweden, Haavisto’s remark does not appear to signal an official change in position. [read post]
26 Apr 2018, 4:34 am
To the uninitiated, it doesn’t matter if he testified under oath that he did it or didn’t do it. [read post]
10 Sep 2010, 3:21 pm
Today I stubbed my toe on a little thing; a simple matter of customer service, really.I wanted to file a motion to quash a grand jury subpoena. [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
11 May 2017, 7:05 am
In criminal investigations (which this is NOT) it would include grand jury testimony and other forensic evidence. [read post]
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]
9 Sep 2015, 6:10 am
Please feel free to give me a call anytime to discuss this matter. . . . [read post]
27 Oct 2017, 10:00 am
With those affirmations, the argument proceeded on other matters. [read post]
27 May 2024, 2:27 pm
A great many federal criminal proceedings do involve appointed counsel, such as the attorneys employed as federal public defenders (FPDs) at the Federal Public Defender’s office for the Northern District of Texas. [read post]
17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
2 Dec 2020, 2:45 am
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
12 Jul 2015, 8:15 pm
The attorney for the defendant maintains, even if the Court accepts as true the plaintiff's speculative accusations against the Old Brookville Police Department, summary judgment should still be granted in favor of the defendant because, as a matter of law, the legality of the arrest does not hinge upon whether probable cause existed for the specific offense invoked by the arresting police officer at the time of the arrest, but upon whether the facts known by the arresting… [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
