Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
20 Jun 2014, 5:14 am
Freeman, 407 Mass. 279 (1990), This second claim is the one raised by the prosecutors in the Hernandez matter, and it essentially alleges that there was prosecutorial misconduct at the time of the grand jury proceeding. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
18 Jun 2014, 1:19 pm
It is fair to say that there is one witness who may now be available to testify in this proceeding whose testimony was clearly absent from the Family Court matter--the respondent there. [read post]
10 Jun 2014, 2:41 pm
As its legal advisor, the prosecutor "must instruct the grand jury concerning the law with respect to its duties and any matter before it. [read post]
5 Jun 2014, 5:25 am
But they can ask a judge for transcripts of the prosecution witnesses' testimony before the grand jury. [read post]
30 May 2014, 11:31 am
They were expressly identified by name to the other witnesses appearing before this grand jury. [read post]
27 May 2014, 11:02 am
The man was then arraigned on those charges at which time he was served with a notice of impending grand jury proceeding. [read post]
13 May 2014, 2:32 pm
The defendant ultimately declined to testify before the Grand Jury. [read post]
10 May 2014, 2:30 pm
A Queens Robbery Lawyer said that, petitioner, at his arraignment, served written notice upon the District Attorney of his desire to testify before the Grand Jury. [read post]
24 Apr 2014, 9:01 pm
(By contrast, before the start of the lacrosse case, I had no connection to Duke of any type, and had been to Durham twice, and Duke once, in my life.)Second, for someone w [read post]
20 Apr 2014, 9:01 pm
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
17 Apr 2014, 1:07 pm
This legislation, which was recommended by an eight month Grand Jury investigation conducted in the wake of the infamous Steinberg case, now requires that prospective adoptive parents be certified as "qualified adoptive parents" by a court before they receive physical custody of a child. [read post]
14 Apr 2014, 8:51 am
The two defendants were arraigned before Acting Queens Supreme Court Justice Barry Kron on a 28-count indictment charging both defendants with six counts of second-degree grand larceny, one count of first-degree criminal possession of stolen property, six counts of second-degree criminal possession of stolen property, two counts of third-degree grand larceny, two counts of third-degree criminal possession of stolen property, one count of fourth-degree grand… [read post]
11 Apr 2014, 4:00 am
Ultimately, the charges will either be dropped, a plea bargain will be worked out, or the case will be tried before a jury. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
