Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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24 Jan 2021, 8:41 am
But Scott, far from being a post-conviction conditional releasee, was out on his own recognizance before trial. [read post]
8 Aug 2023, 2:14 am
Cannon also demanded an explanation of “the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
19 Feb 2020, 6:53 am
In one letter, Jefferson wrote that the "prosecution of Burr had begun under very inauspicious symptoms by the challenging & rejecting two members of the grand jury. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [read post]
10 Jun 2024, 7:06 am
Grand Jury Indictments In Texas, felony cases must be presented to a grand jury for indictment, unless the defendant waives this right. [read post]
25 Aug 2023, 8:11 am
”The D.C. grand jury’s August 1 indictment alleged that Chesebro told the lawyer, reportedly Jack Wilenchik, that Giuliani had heard “from a state official . . . that ‘it could appear treasonous for the AZ electors to vote on Monday if there is no pending court proceeding…. [read post]
24 Aug 2010, 11:06 am
Judges and juries are people, who sometimes evaluate other people based on unfair factors, such as their appearance. [read post]
23 Mar 2019, 4:46 pm
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
5 Mar 2013, 12:05 am
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
31 Aug 2011, 9:08 am
(As described in our earlier post, Wooten is arguing witch hunt, pointing to John Roach’s four different grand jury proceedings against her since her record-breaking election as a Republican back in 2008.) [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
3 Dec 2022, 12:01 am
He emancipated four of his slaves before his death. [read post]
19 Aug 2011, 3:41 am
If you try the case, it’ll cost you another grand to take your doctor’s deposition, and in today’s climate, a jury won’t give you much more than what the insurance company offered. [read post]
22 Aug 2014, 6:16 am
This article also contends that, as a matter of sound public policy, crime victims should have rights before the formal filing of criminal charges. [read post]
