Search for: "In Re Grand Jury Matter"
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18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
13 Jun 2014, 2:24 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]
12 Jun 2014, 2:24 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]
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]
8 Jun 2014, 2:06 pm
The case was presented to a grand jury and an Indictment was filed. [read post]
5 Jun 2014, 12:14 pm
For most of Bexis’ two-week absence, he was rafting through the Grand Canyon.With Bexis otherwise occupied, the blog’s other denizens did an admirable job of keeping up with current developments in case law, but nonetheless items piled up in Bexis’ inbox awaiting his return. [read post]
5 Jun 2014, 5:25 am
Grand jury testimony, though, is not specifically addressed in the Morton law, so lawmakers may re-examine questions about access to it during next legislative session.Those aren't the only hiccups, though. [read post]
10 May 2014, 2:30 pm
On June 10, 1985, the date on which the District Attorney was to have resubmitted the matter to another Grand Jury, petitioner notified the District Attorney's office that he had decided against testifying. [read post]
29 Apr 2014, 2:13 pm
She was eventually indicted and Lane testified before a federal grand jury and — pursuant to a subpoena – at her two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
21 Apr 2014, 6:57 am
When a defendant is held in jail, state law requires that cases be presented to a grand jury for indictment within 90 days. [read post]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [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]
1 Apr 2014, 8:20 pm
Although the government cites In re Sealed Case, 199 F.3d 522, 526 (D.C.Cir.2000), for the proposition that “[u]nlike typical judicial proceedings, grand jury proceedings and related matters operate under a strong presumption of secrecy,” the present matter is not really about grand jury secrecy. [read post]
12 Mar 2014, 3:23 pm
In view of the foregoing, the indictment was dismissed with leave to re-present to a New York County Grand Jury, to the extent that the People can establish jurisdiction, or, alternatively, for re-presentation before a Bronx County Grand Jury. [read post]
6 Mar 2014, 11:49 am
Once you’re charged, then you’re facing prosecution for jail or prison time and fines. [read post]
5 Mar 2014, 8:39 am
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
4 Mar 2014, 4:39 pm
What was said and done determines the matter. [read post]
27 Feb 2014, 9:53 am
The only question is whether the Kaleys are constitutionally entitled to a judicial re-determination of the conclusion the grand jury already reached: that probable cause supports this criminal prosecution (or alternatively put, that the prosecution is not "baseless," as the Kaleys believe, supra, at 5). [read post]
