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21 Jun 2013, 6:43 pm by Schachtman
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 by Gritsforbreakfast
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 by Linda A. Kerns, Esquire
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]
22 May 2013, 5:00 pm
Still, a grand jury had indicted the ex-girlfriend on a charge of murder after he passed away. [read post]
22 May 2013, 6:00 am by Robert Chesney
 In re Territo (a Ninth Circuit decision) applied that rule in affirming that it was perfectly lawful to hold Territo as a POW, and Ex parte Quirin (a Supreme Court decision) not only said the same but also approved prosecution by military commission for both the citizens and non-citizens among the captured German saboteurs. [read post]
12 Apr 2013, 2:28 am by Susan Brenner
That puts Roe in a really bad place: If the jury believes what John says – that Jane heard Roe confess to the murder for which he is on trial – they’re almost certainly going to convict him (unless he’s arguing self-defense, say). [read post]
30 Mar 2013, 9:44 pm by Stephen Bilkis
A third claim raised by the Defendant that the mens rea of criminal negligence cannot serve as the basis on which to infer the underlying intent which must be present to sustain a charge of Second Degree Assault was raised by Defendant and rejected on the merits by Acting Supreme Court Justice in a Decision and Order in this matter on December 5, 2007. [read post]
15 Mar 2013, 4:30 am by Susan Brenner
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
26 Feb 2013, 7:37 pm by Stephen Bilkis
In support of this contention the District Attorney adduced evidence before the grand jury to the effect that the defendants either acting directly or through others, made both oral and written presentations to the effect that their new process made "tremendous steps" toward reducing the impact of underground tank discharges so as to protect "our land, air and water" and to promote their services as "today's solution to yesterday's pollution". [read post]
22 Feb 2013, 8:22 am by Ron Coleman
But when the Jihadis walked right through “law enforcement” and blew up downtown that bright fall day, they blew up much of what the remained debatable in the debate about privacy and technology — or, at least, so it seemed, until a year ago, when the 11th Circuit issued an important ruling in  In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, summarized here by Joel Hruska: [A] John Doe . . . was compelled to testify before a… [read post]
13 Jan 2013, 4:09 pm by INFORRM
  Detective Chief Inspector April Casburn has been convicted of misconduct in a public office by a jury at Southwark Crown Court after she admitted telephoning the “News of the World” on 11 September 2010, shortly after the phone hacking inquiry was re-opening. [read post]
8 Jan 2013, 12:09 pm
James the Less, Philadelphia, Pennsylvania (PA); In re Church of St. [read post]
15 Nov 2012, 12:36 pm by WIMS
 The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
13 Nov 2012, 2:00 pm
If the court believes that Anderson's alleged misconduct rises to the level of a crime, it could refer the matter to a grand jury. [read post]
12 Nov 2012, 7:00 am by Joe Dane
The District Attorney can choose to take your felony case to the Grand Jury. [read post]
26 Oct 2012, 10:14 am by McNabb Associates, P.C.
Members of the enterprise also bribed bank officials and committed perjury before the grand jury. [read post]
26 Oct 2012, 7:34 am by McNabb Associates, P.C.
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]