Search for: "Matter of Investigative Grand Jury Proceedings"
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18 Apr 2012, 5:54 am
” Judge King denied the request for information about the Joint Terrorism Task Force, as well as the request for disclosure of grand jury proceedings against Mohamud. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
19 Mar 2012, 2:43 pm
Till date, the US administration has neither formally instituted proceedings against him, nor even issued any authoritative statement as to which legal provisions he is supposed to have violated.Recent reports, however, indicate US government lawyers have not only prepared a secret indictment, but have also convened a secret grand jury (see Dorling, Suroor). [read post]
16 Mar 2012, 7:22 pm
First, the Court held that the Fifth Amendment applied outside of court proceedings to custodial interrogations. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
1 Mar 2012, 9:39 am
The state also withheld evidence that Cook and Edwards did indeed know each other and that Hoehn had originally told the grand jury that he had not had sex with Cook (who, he had also said, didn’t pay any attention to the movie). [read post]
14 Feb 2012, 8:25 pm
Therefore, a search of the ARDC website would not reveal any investigation or disposition of a matter by the Inquiry Board. [read post]
12 Feb 2012, 10:42 am
Family Court continued to assert temporary emergency jurisdiction over the matter. [read post]
12 Feb 2012, 8:56 am
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
8 Feb 2012, 5:55 am
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
31 Jan 2012, 12:24 pm
Lykos portrays the grand jury proceedings as a witch hunt by her political enemies, and there is something to that assessment. [read post]
23 Jan 2012, 9:18 am
" In this latter scenario, Arntsen would waive a Grand Jury proceeding and agree to a felony plea and sentence. [read post]
10 Jan 2012, 3:30 pm
To successfully promote such ends, the set of dimensions compared must be extensive and broad, including the bases of the different trial forums’ establishment and their stated purposes, their subject-matter jurisdiction, the substantive law they apply and the procedures they follow, the independence of their judges, the professionalism of their advocates, the investigative services that bring them evidence, the legal traditions and cultures they have evolved within,… [read post]
9 Jan 2012, 11:32 pm
While the incident did not occur during school hours, nor was it at a school-sponsored event, Massachusetts' new anti-bullying laws likely guided the private administrative proceedings that led to the expulsions, and will also serve as the governing law for any criminal charges that may follow; the Bristol County District Attorney's Office has already convened a grand jury to investigate the matter. [read post]
30 Dec 2011, 7:27 am
As discussed here, on May 11, 2011, a federal Jury in New York convicted Mr. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
