Search for: "In Re Grand Jury Matter"
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27 Sep 2013, 5:20 pm
During the course of the evening, defendant woke up her boyfriend to talk about the evening's events, but he did not wish to talk about the matter. [read post]
19 Sep 2013, 10:03 am
Because each image or video may represent a separate violation, the grand jury indicted Crabtree on sixty-seven counts of "possession of matter portraying a sexual performance by a minor. [read post]
7 Sep 2013, 4:38 pm
Thus, for the reasons set forth hereinabove, this Court determines, as a matter of fact and law, that defendant sustained his burden of proof under C.P.L. 400.21. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
31 Aug 2013, 2:15 pm
On that date his attorney did not file notice to testify at the grand jury." [read post]
30 Aug 2013, 2:05 pm
A Kings Grand Larceny Lawyer said that, on October 25, 2002, the jury returned a verdict of guilty of Grand Larceny in the Second Degree and Forgery in the Second Degree and the case was adjourned for sentence. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
14 Aug 2013, 2:23 pm
But it was later amended to include an additional charge of grand theft. [read post]
12 Aug 2013, 11:34 am
A case that comes to mind is In re Grand Jury Subpoena Duces Tecum Dated Nov. 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994) (Mukasey, J.). [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
Defendant, filed a motion seeking an order setting aside Defendant's sentence and re-sentencing Defendant. [read post]
1 Aug 2013, 6:45 am
You don’t plan to hire him as a handyman (in this respect the matter is different from Stephens), but you are deciding whether to rent to him. [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
17 Jul 2013, 4:47 pm
And what does it matter if the defendant’s conduct matched the predicate crime regardless of the technical details of the conviction? [read post]
12 Jul 2013, 5:21 pm
It is therefore urged that the court should concede to the District Attorney that judicial permission is not necessary to re-present the evidence to a new Grand Jury. [read post]
8 Jul 2013, 3:35 pm
The criminal defendant was indicted by a Kings County Grand Jury and charged with grand larceny in the second degree and 28 counts of offering a false instrument for filing in the first degree. [read post]
24 Jun 2013, 8:35 am
The issue did not matter much. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
