Search for: "In re Grand Jury Proceedings"
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17 Jun 2008, 8:07 am
The clock resumed on March 5, 2004, when the murder charge was re-filed against Appellant. [read post]
15 Jun 2008, 7:08 am
Hood is an equal or greater violation of fundamental fairness than was the judge's interest in the outcome in the grand jury contempt case described above. [read post]
12 Jun 2008, 8:26 pm
P. 6(e)(3)(E)(ii), discovery of grand jury proceedings may be granted where "a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury. [read post]
2 Jun 2008, 11:27 am
., No. 06-0120 "Petition for review of a removal order on grounds that principles of res judicata barred the Department of Homeland Security ("DHS") from relitigating his removal based on a claim which could have been raised in his previous removal proceeding is denied where petitioner's second suit did not involve the same claim or nucleus of operative fact as the first. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
23 May 2008, 1:37 am
If a jury finds a person guilty beyond a reasonable doubt of, say, larceny, a disciplinary hearing officer need hear no other evidence to render a verdict of guilty regarding a parallel charge of theft in an administrative disciplinary proceeding. [read post]
13 May 2008, 1:35 pm
U.S. 5th Circuit Court of Appeals, May 07, 2008 In Re: Dean, No. 08-20125 Petition for writ of mandamus brought by twelve victims in a related criminal proceeding, challenging under the Crimes Victims Rights Act (CVRA) a decision denying their request that the district court reject a plea agreement, is denied where the court finds that a writ of mandamus would not be appropriate under the circumstances since the court allowed the victims substantial and meaningful participation in… [read post]
11 May 2008, 5:00 am
The reason duplicity and multiplicity are a problem is that both undermine the fairness of the proceeding. [read post]
21 Apr 2008, 11:52 am
Eff, No. 07-40338 A conviction on three counts of arson is affirmed where, when considering the appropriate reach of the expert testimony and other evidence in the light most favorable to defendant, the evidence was insufficient to warrant a jury instruction on insanity. [read post]
8 Mar 2008, 3:20 pm
(Please ignore for the moment that in 2005 a federal grand jury indicted Grace and seven executives for knowingly exposing hundreds of workers to asbestos in a Montana vermiculite mine. [read post]
6 Mar 2008, 12:43 pm
"Later that day, Brown declared that "the matter will be re-presented to another grand jury," but as of press time, no action has been taken. [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
30 Jan 2008, 7:35 am
Dickerson, No. 06-2471 "Conviction and life sentence for drug and weapons offenses are affirmed over defendant's arguments that: 1) the specific drug quantities found in the current and previous convictions cannot be utilized for sentencing since the trial judge did not expressly instruct the jury that its findings of drug quantities had to be beyond a reasonable doubt; 2) there was error in the sentencing proceedings concerning defendant's prior convictions because… [read post]
25 Jan 2008, 5:23 am
The Justice Department has issued grand jury subpoenas in a criminal probe of a tax filing for Patrick’s estate, according to lawyers representing his widow [click here]. [read post]
19 Jan 2008, 11:58 am
On January 31, 2002, a Federal Grand Jury in the Western District of Tennessee returned a 22-count indictment against Freddie Peters. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
4 Jan 2008, 3:15 am
As most are aware, the Rules of Evidence are generally inapplicable during grand jury proceedings. [read post]
17 Dec 2007, 10:36 am
In re Grand Jury Subpoena Dated July 6, 2005, No. 05-6891-cv (2d Cir. [read post]
5 Dec 2007, 4:52 pm
" (In re Marriage of Fink (1979) 25 Cal.3d 877, 887.) [read post]
