Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 681 - 700 of 1,008
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17 Dec 2013, 3:08 pm by Stephen Bilkis
Respondents here, relying only on the statutory provisions cited, do not contend in either of the cases now before us that the papers furnished to them failed to provide the notice to which they were constitutionally entitled and that they were accordingly entitled to copies of the Grand Jury minutes as a matter of constitutional right; indeed there is nothing in the record in either case on which such a contention could be premised. [read post]
17 Dec 2013, 2:28 pm by Wells Bennett
 There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
21 Nov 2013, 4:41 am by Cari Rincker
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
16 Nov 2013, 1:41 pm
The trial date of October 14, 1983 was set to be final date where the matter would be brought before a grand jury or there would be a dismissal of the case against the defendant. [read post]
5 Nov 2013, 1:14 pm by Stephen Bilkis
CPL 360.25 (1) (e) reads, in pertinent part, that: "A challenge for cause is an objection to a prospective member of the jury and may be made only on the ground that: "He served on a trial jury in a prior civil or criminal action involving the same conduct charged; or where a prosecutor's information was filed at the direction of a grand jury, he served on the grand jury which directed such a filing. [read post]
17 Oct 2013, 12:00 am
 A person accused of a crime has a right to a trial before a jury of his peers. [read post]
27 Sep 2013, 5:20 pm by Stephen Bilkis
Defendant has commenced three separate proceedings for the documents. [read post]
  The first, done in March, left her estate to relatives—grand-nieces and nephews, descendants of Huguette’s half-sister. [read post]
26 Sep 2013, 11:00 am by Benjamin Wittes
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
24 Sep 2013, 3:29 pm by Stephen Bilkis
At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the prosecution as reflected in the evidence before the grand jury which filed… [read post]
9 Sep 2013, 5:29 pm by Stephen Bilkis
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
1 Sep 2013, 2:14 pm by Stephen Bilkis
The Court in deciding the case cited the provisions of Section 200.70(1) of the CPL provides: 'At any time before or during trial, the court may, upon application of the people and with notice to the defendant and opportunity to be heard, order the amendment of an indictment with respect to defects, errors or variances from the proof relating to matters of form, time, place, names of persons and the like, when such an amendment does not change the theory or theories of the… [read post]
22 Aug 2013, 9:01 pm by John Dean
Shepard contends that had the “other side” learned of the intended grand jury report, “it might have moved swiftly to seek a finding before Sirica or on appeal that the grand jury had no authority to issue any report at all. [read post]
22 Aug 2013, 6:57 am by Allison Tussey
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [read post]