Search for: "Matter of Investigative Grand Jury Proceedings"
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24 Oct 2010, 9:05 pm
The Court rejected Kobal’s argument that his lawyer was ineffective for failing to conduct an investigation that would have revealed Kobal’s brain damage. [read post]
13 Oct 2010, 7:48 pm
This nationwide investigation was called Operation “Diagnosis Dollars. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
10 Oct 2010, 7:45 pm
” As to the habeas petition, relief denied on whether “appellate counsel was ineffective for (1) failing to raise on direct appeal that the jury instructions constituted fundamental error by improperly instructing the jury on felony murder and other charges not contained in the grand jury indictment; and (2) failing to raise instances of prosecutorial misconduct. [read post]
8 Sep 2010, 8:48 am
Last month, a federal grand jury indicted former Major League Baseball pitcher Roger Clemens on charges of obstruction of Congress, making false statements, and perjury. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
22 Jul 2010, 4:29 pm
Hopefully, after reviewing all of these documents, we can sit down and resolve this case prior to the Final Trial Management Conference of July 22, 2010 as the Jury Trial is set for a firm start date of August 2, 2010. [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
11 Jul 2010, 7:29 pm
It ruled that the grand jury subpoena must be quashed. [read post]
21 Jun 2010, 9:14 pm
§ 15A-2005(e) does not explicitly prohibit a trial court from submitting the special issue of mental retardation to the jury in a bifurcated, rather than unitary, capital sentencing proceeding, we hold that the legislature has left that determination to the sound discretion of the capable trial judges of our State. [read post]
21 Jun 2010, 5:11 am
Despite the lack of any helpful legislative history, it seems most unlikely that Congress intended to hamper state child pornography proceedings by making state prosecutors, defenders, state investigators and grand jurors potentially subject to federal child pornography prosecutions. . . . [read post]
11 Jun 2010, 8:49 am
The 17 defendants were named in a criminal information and three indictments returned by federal grand juries as far back as 2004. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight… [read post]
7 Apr 2010, 3:44 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
5 Mar 2010, 3:55 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand… [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a… [read post]
