Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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17 Aug 2013, 1:31 pm
The matter will also remitted to the Supreme Court for further proceedings and, as so modified, it is affirmed. [read post]
16 Aug 2013, 1:36 pm
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
13 Aug 2013, 9:18 am
About two years ago a perspective client came into my office with a police report and grand jury minutes. [read post]
12 Aug 2013, 2:39 pm
The case was adjourned for Grand Jury action. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [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 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
5 Aug 2013, 11:13 am
To assure due process during grand jury proceedings, Criminal Procedure Law provides that where necessary or appropriate, as in the case at bar, the court or the district attorney, or both, must instruct the grand jury concerning the law with respect to its duties or any matter before it, and such instructions must be recorded in the minutes. [read post]
4 Aug 2013, 11:11 am
Providing that it was the only evidence before the jury, its judgment also was not against the weight of the evidence. [read post]
3 Aug 2013, 11:18 am
Indeed, the testimony of the complainant before the Grand Jury was that the defendant inserted his hand into the complainant's pocket and removed the items in question before fleeing. [read post]
28 Jul 2013, 5:44 pm
The separate element of knowledge cannot occur before possession occurs. [read post]
27 Jul 2013, 5:47 pm
Petitioner cites copious case law wherein courts have granted stays of civil proceedings when the arbitration's subject matter is being investigated in pending criminal proceedings. [read post]
22 Jul 2013, 8:05 am
It really is not the number of laws or the content of the laws that matter. [read post]
21 Jul 2013, 1:22 pm
A Bronx Grand Larceny Lawyer said that, the attempted grand larceny of a motor vehicle, took place, several days before the effective date of the 1986 amendment to the Penal Law. [read post]
18 Jul 2013, 11:41 am
In Massachusetts witnesses who appear before a grand jury can have an attorney present with them. [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]
14 Jul 2013, 3:41 pm
The law is clear that a grand jury proceeding is defective when the defendant is not accorded an opportunity to appear and to testify before the grand jury in accordance with the provisions of the Criminal Procedure Law (CPL). [read post]
13 Jul 2013, 5:32 pm
Accordingly, the grand jury proceeding was not "defective". [read post]
10 Jul 2013, 3:38 pm
The Grand Jury found sufficient evidence to indict the defendant and two co-defendants for multiple counts of forgery and grand larceny for having endorsed and cashed New York State employment checks over a three year period. [read post]
9 Jul 2013, 3:36 pm
Thereafter, the Grand Jury found the instant indictment which, it is conceded, substantially covers the identical subject matter, parties, dates and amounts alleged in the prior indictment (1022/53). [read post]
