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27 Aug 2013, 2:19 pm
Also, he continued to testify before the grand jury. [read post]
26 May 2011, 5:13 am
The military uses an Article 32 hearing like the grand jury proceeding in state or federal court. [read post]
20 Dec 2007, 10:53 am
The First says that because the grand jury statements are under oath, and these grand jury statements were somewhat contradictory it is okay. [read post]
15 Jul 2008, 2:53 pm
The grand jury is expected to decide by the end of the week what, if any, charges should be brought in the case. [read post]
12 Feb 2012, 8:56 am
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
22 Dec 2012, 12:23 pm
The jury returned guilty verdicts on both counts, and appellant was subsequently adjudicated guilty of both robbery and grand theft, second degree. [read post]
28 Mar 2011, 12:04 pm
According to the indictment, the defendant, a U.K. citizen, conspired to fix prices with competitors and engaged in a scheme to mislead and obstruct a U.S. grand jury investigation. [read post]
8 Sep 2024, 7:00 pm
Specifically, he sought documents concerning the grand jury proceedings mentioned in the indictment, internal FBI communications, and the scope of the January 6 grand jury investigation. [read post]
10 Jul 2020, 5:21 pm
In 2019, acting on behalf of a grand jury, New York County District Attorney Cy Vance served a subpoena on Mazars, USA, the president’s accounting firm, seeking various financial records. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
13 Jan 2012, 10:48 am
Department of Justice said. ...Jasper-Barbary also was charged with obstructing justice during a federal grand jury proceeding, officials said. ...Because the allegations involve a member of the U.S. [read post]
17 Jan 2008, 7:47 am
The grand jury foreman has cried foul. [read post]
30 Dec 2007, 12:12 pm
Smith Western District of Michigan at Grand RapidsJULIA SMITH GIBBONS, Circuit Judge. [read post]
31 Mar 2023, 2:41 am
Grand jury proceedings are secret, and the indictment sought by Manhattan District Attorney Alvin Bragg’s office is not public. [read post]
6 Mar 2012, 2:17 pm
In some courts around the state, a preliminary hearing is used instead of the grand jury process. [read post]
1 Dec 2009, 6:54 am
This change was intended to "(1) keep pace with new developments in the exclusionary rule allowing the Government to retain and utilize unlawfully seized evidence in certain circumstances (i.e. grand jury proceedings) and (2) achieve a more equitable balance between the Government's law enforcement interest and the property rights of owners. [read post]
13 May 2009, 3:24 pm
According to reports "Joseph is a significant witness in the case and it is alleged that he knowingly provided false material information to a Grand Jury during this investigation. [read post]
27 Sep 2023, 8:52 am
Gupta: On March 19, 2020, Manish Raj Gupta was indicted by a federal grand jury on one count of sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. [read post]
6 Aug 2013, 11:22 am
After a nearly six-month trial, a jury convicted defendants of 12 counts of first degree grand larceny, eight counts of first degree falsifying business records, one count of fourth degree conspiracy and one Martin Act count of securities fraud. [read post]
29 May 2020, 8:50 am
NCSC Webinar on Jury Trial Management During Pandemic Yields Interesting Poll Results on What States Are Doing As noted in last week’s Jur-E Bulletin, NCSC hosted a panel discussion focusing on the development and implementation of new policies to manage jurors and jury trials, lessons learned from pilot tests of remote jury trials and grand jury proceedings, and innovative ways to ensure social… [read post]
