Search for: "Matter of Investigative Grand Jury Proceedings"
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17 Jun 2023, 12:16 pm
Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
2 Mar 2020, 12:27 pm
Event Announcements (More details on the Events Calendar) Monday, March 2, 2020, at 4:00 p.m.: The Brookings Institution will hold a conversation on Defending NATO’s eastern flank with Jüri Luik, Estonia’s minister of defense. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [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]
11 Jun 2010, 8:49 am
The 17 defendants were named in a criminal information and three indictments returned by federal grand juries as far back as 2004. [read post]
18 Dec 2012, 8:25 am
” Perjury during OSHA proceedings. [read post]
23 Dec 2021, 7:40 am
Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
7 Apr 2022, 7:26 pm
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]
16 Apr 2021, 7:33 am
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
26 Aug 2022, 2:00 pm
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
30 Dec 2022, 5:01 am
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
18 Feb 2018, 11:12 am
That simply cannot be right as a matter of common sense. [read post]
24 Oct 2010, 9:05 pm
The Court rejected Kobal’s argument that his lawyer was ineffective for failing to conduct an investigation that would have revealed Kobal’s brain damage. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
2 Apr 2015, 1:30 pm
“Introduce Adversarial Process” The Brennan Center report supports proposals that have gained attention since the Snowden disclosures to introduce adversarial process to FISC proceedings. [read post]
