Search for: "Matter of Grand Jury Proceedings"
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10 Jul 2009, 12:46 am
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Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
7 Aug 2013, 11:31 am
In fact, counsel who represented Defendant at the plea proceeding has averred, in connection with this matter, that she investigated the question of whether the alleged predicate felony was a valid predicate under New York law, and found no grounds to challenge it. [read post]
28 Jun 2012, 11:53 am
Maryland law enforcement authorities cited the DNA evidence as probable cause for a grand jury indictment of King on the rape charge. [read post]
6 Apr 2016, 8:26 am
” The book’s chapters tackle issues ranging from grand jury proceedings to housing segregation to disparities in mental and physical health. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
1 Dec 2020, 4:38 pm
Plus, confidential grand jury materials should be redacted. [read post]
30 Nov 2014, 3:00 pm
The general rule in this state is that the grand jury has the power to investigate and indict regardless of what has occurred before the magistrate and regardless of whether the magistrate has held or discharged the prisoner or still has the matter pending, or of whether there has ever been such a preliminary hearing. [read post]
23 Mar 2011, 8:09 am
One of the first such filings for a major Miami condominium association came in June of 2009 when the association for the 502-unit Maison Grande in Miami Beach filed a Chapter 11 petition. [read post]
2 Nov 2013, 3:52 pm
In the course of the Grand Jury presentation, it was established that the woman was with her lady friend. [read post]
12 May 2008, 10:48 pm
As a result, this is likely to be a lengthy proceeding and it may not be possible to discuss your case with the prosecutor prior to having the matter called before the Judge. [read post]
13 Apr 2007, 1:32 am
Nonetheless, prosecutors took the case to the grand jury, obtained indictments, and proceeded with Alan Brown's trial.After the acquittal and dismissal, the Browns sued for the estimated $1.5 million of profits lost on account of the indictment and trial. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
22 Feb 2010, 3:42 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
1 Feb 2008, 12:58 am
Grand Union Co. [read post]
1 Sep 2017, 9:02 am
by Carl Malamud When Peter Martin and Tom Bruce decided 25 years ago to serve the law on the Internet, they were joining a grand tradition of promulgation dating back 25 centuries. [read post]
27 Mar 2013, 5:58 am
As Wikipedia explains, subject-matter jurisdiction refers to a court’s power “to hear a case involving a specific subject or type of criminal proceeding. [read post]
