Search for: "Matter of Grand Jury Proceedings"
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26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
29 May 2019, 4:04 pm
But unlike Assange’s grand jury, the Tribune’s grand jury refused to issue indictments. [read post]
21 Feb 2020, 1:48 pm
And while she noted that Credico had said he forgave Stone and didn’t think he would carry out his threat, she pointed to grand jury testimony given by Credico closer to the event in question, in which he expressed more concern for his safety. [read post]
12 Jan 2015, 11:25 am
In the same month he discharged the grand jury of Middlesex before the end of term in order to save the Duke of York from indictment as a popish recusant, a proceeding which the House of Commons declared to be illegal, and which was made an article in the impeachment of Scroggs in January 1681. [read post]
30 Dec 2014, 11:24 am
For example, the judge found that press leaks attributable to the government revealed the identities and testimony of grand jury witnesses, which constituted a “shameful abuse of grand jury secrecy” that jeopardized the Sixth Amendment rights of the criminal defendants. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
15 Jan 2010, 10:26 am
" If that is the intent, it won't matter if they never get a conviction. [read post]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
3 Dec 2018, 1:17 pm
Even if we believe his representations about having not been contacted, Stone is at an absolutely minimum aware of the existence of grand jury proceedings—whether investigators have contacted him personally isn’t legally relevant here. [read post]
15 Nov 2019, 4:35 am
The proceedings below The Vance case arises out of a subpoena issued by New York County (Manhattan) District Attorney Cyrus Vance to Mazars for financial records as part of an ongoing state grand-jury proceeding that, as the U.S. [read post]
11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
24 Apr 2009, 3:11 am
In New York State courts, the judge has the authority to inspect the grand jury minutes, and dismiss or reduce the indictment. [read post]
11 Aug 2013, 11:29 am
While the court are here discussing the defendant, some light is cast on the matter by the proceedings with respect to the co-defendant whose case is in almost all respects identical with the case; most of the proceedings were joint proceedings, including the original plea and the trial. [read post]
6 May 2022, 12:30 pm
If the grand jury was also misled by the officers, then the taint was not resolved. [read post]
19 Jun 2018, 7:39 am
Moore, 329 N.C. 245 (1991) (finding racial discrimination in selection of grand jury foreperson a structural error under Article I, Sec. 26 of the North Carolina constitution). 4) Failure to correctly instruct the jury on reasonable doubt under the Fifth and Fourteenth Amendments. [read post]
6 Dec 2007, 9:00 pm
Amnesty International has called on the Attorney General to review Dr Al-Arian's case to determine whether use of the grand jury proceeding was politically motivated. [read post]
11 Apr 2010, 7:48 pm
LEXIS 6915 (7th Cir 4/2/2010) “With reluctance, we reverse the judgment with instructions to suspend the habeas corpus proceeding unless and until the state provides substantial new evidence that Holmes’s psychiatric illness has abated, or its symptoms are sufficiently controlled, to justify the resumption of the proceedings. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
21 Feb 2020, 10:01 am
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
