Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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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]
26 Mar 2014, 10:53 am
For instance, if you refuse to testify before a grand jury you will be put in jail until that grand jury is no longer sitting. [read post]
6 Mar 2014, 11:49 am
This is true even when the bail bond has been set before I have been hired. [read post]
5 Mar 2014, 2:18 pm
This court found that the scant evidence adduced before the grand jury was insufficient to establish geographic jurisdiction in any New York County Grand Jury. [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]
28 Feb 2014, 5:57 pm
One witness testified against him before the grand jury. [read post]
28 Feb 2014, 5:57 pm
One witness testified against him before the grand jury. [read post]
27 Feb 2014, 3:04 pm
A further rationale for the thesis that an indictment returned by a grand jury for a crime involving spouses, Before the matter had been considered by the Family Court, is a total nullity. [read post]
27 Feb 2014, 9:53 am
The fiction is that investigatory grand juries remember the witnesses they heard months or even years before. [read post]
24 Feb 2014, 4:30 am
They commenced arbitration proceedings before the Financial Industry Regulatory Authority (FINRA) in May of that year, naming Sofia and Lehman Brothers as respondents. [read post]
19 Feb 2014, 3:07 pm
The District Attorney, of course, has the right to submit the matter to another grand jury if he so desires. [read post]
12 Feb 2014, 9:25 am
Against Christ Anglican Church in Mobile, Alabama (plaintiff was the Diocese of the Central Gulf Coast---the suit settled in 2001 before trial, and Anglican congregation moved out; they built a brand-new church in 2005, while the historic Episcopal site became the cathedral of the Diocese that same year)2.-4. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
20 Dec 2013, 6:17 am
Sometimes attorneys do not advise their clients of upcoming grand jury proceedings, but it is clear that a defendant has the right to testify before the grand jury as well. [read post]
19 Dec 2013, 6:43 pm
Often, it’s a bad idea for your client to testify before the grand jury. [read post]
17 Dec 2013, 3:08 pm
By definition, " 'pleadings and proceedings' includes the minutes of any hearing inquiry or trial held in the action, the minutes of any grand jury proceeding and the minutes of any plea accepted and entered." [read post]
