Search for: "Matter of Grand Jury Proceeding (Doe)"
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18 Jul 2013, 11:41 am
The grand jury does not meet every day. [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]
14 Jul 2013, 3:41 pm
It is obvious that the Legislature did not deem a defective grand jury proceeding as an impediment of an inherently fatal nature. [read post]
13 Jul 2013, 5:32 pm
Accordingly, the grand jury proceeding was not "defective". [read post]
9 Jul 2013, 3:36 pm
Thereafter, the Grand Jury found the instant indictment which, it is conceded, substantially covers the identical subject matter, parties, dates and amounts alleged in the prior indictment (1022/53). [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
12 Jun 2013, 1:24 pm
On the issue of Propriety of the Grand Jury Proceedings, Expert Testimony: A grand jury proceeding is defective when its integrity has been impaired and prejudice to the defendant may result. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
4 Jun 2013, 7:07 pm
Upon inspecting the Grand Jury minutes and considering the totality of the circumstances surrounding the defendant's conduct, the court therefore concludes that there was sufficient legal evidence before the Grand Jury to warrant an indictment for manslaughter in the second degree and criminally negligent homicide. [read post]
31 May 2013, 5:48 pm
The Court in deciding the case cited the provisions of CPL 190.30 (1) provides: "Except as otherwise provided in this section, the provisions of article sixty, governing rules of evidence and related matters with respect to criminal proceedings in general, are, where appropriate, applicable to grand jury proceedings." [read post]
25 May 2013, 11:38 am
This does not create a balancing test so that any privilege can be pierced. [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]
3 May 2013, 3:57 am
That decision does not conflict with any decision of this Court or a federal circuit court. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
15 Mar 2013, 9:22 am
If you still are not convinced this is a most effective way to notify a person of bad news, then look at how Matthew Keys discovered he was indicted by a federal grand jury yesterday (which is a whole other story itself): As Keys said, he learned of his indictment “[f]rom Twitter. [read post]
5 Mar 2013, 7:31 pm
A New York Criminal Lawyer said the judgment was affirmed and the matter was remitted to the County Supreme Court for further proceedings pursuant to the Criminal Procedure Law. [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]
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]
