Search for: "Matter of Grand Jury Proceedings"
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6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
20 May 2016, 7:11 am
” We agree, In October 2012, a federal grand jury charged the petitioner, Sila Luis, with paying kickbacks, conspiring to commit fraud, and engaging in other crimes all related to health care. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
28 Apr 2016, 6:53 am
In fact, juveniles who are bound over to adult court get greater due process protections than juveniles who aren’t, such as grand jury consideration, bail, jury trial, and greater speedy trial rights. [read post]
26 Apr 2016, 9:01 pm
Constitution states that the House of Representatives . . . shall have the sole Power of Impeachment (article I, §2º, cl. 5), which for Laurence Tribeis analogous to a grand jury indictment in the criminal justice system i.e. the House of Representatives decides by majority vote whether charges raised against “civil officers” are sufficiently serious, and are supported by sufficient evidence, to warrant holding a Senate trial. [read post]
20 Apr 2016, 6:34 am
Each count was represented by a still image that Officer Chavez downloaded from the shared file on Defendant's computer and separately identified in the grand jury indictment. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
9 Apr 2016, 4:28 pm
The Grand Chamber is of the opinion that the Swiss authorities stayed within their margin of appreciation and that recourse to criminal proceedings and the penalty imposed on the journalist did not amount to a disproportionate interference in the exercise of his right to freedom of expression. [read post]
6 Apr 2016, 8:26 am
” The book’s chapters tackle issues ranging from grand jury proceedings to housing segregation to disparities in mental and physical health. [read post]
24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [read post]
12 Feb 2016, 12:52 pm
As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
29 Jan 2016, 12:00 am
This new law will prevent secretive grand jury proceedings from taking place in the state. [read post]
28 Jan 2016, 4:31 am
McGinn said Lewinski trains police departments on use of force, testifies on officers’ behalf at trial and before secret grand juries while citing studies that some professionals have publicly questioned. [read post]
26 Jan 2016, 1:14 pm
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
6 Jan 2016, 2:50 pm
United States Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
25 Nov 2015, 6:41 am
Nagle proceeded to trial, where a jury found him guilty of a myriad of charges relating to the scheme. [read post]
