Search for: "Grand Jury Proceedings, in Re*"
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15 Aug 2023, 12:13 pm
” Moreover, district courts have the inherent authority to stay civil proceedings “in the interest of justice and in the light of the particular circumstances of the case”—including “in light of parallel criminal proceedings. [read post]
29 Jul 2008, 1:07 pm
On July 23, 2008, a federal grand jury in San Francisco returned a second superseding indictment charging Fleet Management Limited with negligently causing the discharge of 50,000 gallons of oil from the Cosco Busan and falsifying documents after the crash to cover-up the company's negligence. [read post]
26 Nov 2013, 1:16 pm
The Sex Abuse charge was dismissed upon a technical error in the Grand Jury presentation. [read post]
4 Apr 2013, 8:15 pm
Grand jury proceedings are not recorded in Oregon. [read post]
4 Aug 2013, 4:40 pm
During the Grand Jury proceedings, Hartford gave up certain documents to the government but declined to hand over others on grounds of attorney-client privilege. [read post]
30 Nov 2010, 9:19 am
A grand jury proceeding, on the other hand, is completely ex parte -- it consists of the grand jurors, the prosecutor, and the individual witnesses. [read post]
23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
16 Nov 2017, 1:33 pm
It can also result from an indictment by a panel of citizens gathered to consider evidence, called a grand jury. [read post]
8 Nov 2010, 10:23 am
Both defendants were acquitted on false imprisonment and grand theft charges. [read post]
17 Mar 2011, 3:16 pm
Grand jury proceedings are typically secret, but some portions of this one were made public in court filings that were part of the defenses effort to dismiss the indictment. [read post]
22 Jul 2012, 10:25 am
Likewise, even when it comes to grand jury proceedings — probably the most historically secret part of the criminal justice system — Butterworth v. [read post]
18 Jan 2013, 7:06 am
Daniel Brewington was indicted on six charges and found guilty of five at trial: Class A misdemeanors intimidation relating to Connor and Heidi Humphrey ; Class D felony intimidation relating to James Humphrey; Class D felony attempted obstruction of justice relating to Connor; and one count of Class D felony perjury for falsely stating during grand jury proceedings that he didn't know Heidi Humphrey was the judge's wife. [read post]
14 Aug 2023, 7:35 am
Grand Juries and Special Purpose Grand Juries What’s the difference between a special purpose grand jury and a grand jury? [read post]
27 Nov 2014, 4:59 am
Prosecutor Robert McCullough managed the grand jury proceedings almost in the manner of a defense lawyer for the man facing charges, a strategy extremely unlikely to be repeated in the great majority of grand jury proceedings where the accused is not a police officer [Jacob Sullum] And Conor Friedersdorf notes that if you were looking for poster cases of wrongful use of lethal force for which police were not held accountable — even… [read post]
10 Oct 2018, 1:08 pm
As with non-grand jury proceedings, a grand jury has the authority to issue both subpoenas and subpoenas duces tecum. [read post]
10 Oct 2018, 1:08 pm
As with non-grand jury proceedings, a grand jury has the authority to issue both subpoenas and subpoenas duces tecum. [read post]
17 Jun 2014, 10:59 am
This is an Appeal by the defendant from a judgment of the Supreme Court, Suffolk County, convicting him of attempted robbery in the first degree, robbery in the first degree (two counts), and grand larceny in the second degree, upon a jury verdict, and imposing sentence. [read post]
7 Aug 2023, 4:52 pm
Trump is still subject to state grand jury proceedings in Georgia over his efforts to overturn the 2020 presidential election result in that state, and the grand jury will decide whether he will be criminally charged in Georgia. [read post]
14 Sep 2014, 2:29 pm
The Criminal Procedure Law does not differ materially from the former practice code, the Code of Criminal Procedure, in requiring differing and progressively more onerous standards of proof at the three stages of the judicial process following a felony arrest--hearing, Grand Jury proceedings and trial. [read post]
29 Nov 2007, 5:46 am
Yesterday, Dickie Scruggs and several of his colleagues (including his son) were indicted by a grand jury in North Mississippi for conspiring to bribe a state court judge.According to the indictment, which you can read here, Scruggs offered $40,000 to Judge Henry L. [read post]
