Search for: "Grand Jury Proceedings, in Re"
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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]
4 Dec 2007, 9:00 am
Grand juries aren’t like trial juries. [read post]
16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
30 Oct 2007, 1:37 am
Kay, No. 05-20604"Foreign Corrupt Practices Act and obstruction of justice convictions of two executives at an American company that exported rice to Haiti and paid Haitian officials to reduce duties and taxes on their rice, are affirmed over claims of error that: 1) the FCPA failed to give fair notice that defendants' conduct was illegal and that proceeding to trial with a late arriving clarification of the FCPA violated their due process rights; 2) the district court failed to… [read post]
24 Oct 2007, 8:49 pm
The grand jury, convened by a U.S. [read post]
19 Oct 2007, 10:05 am
The grand jury subpoena seeks: More.... [read post]
8 Oct 2007, 9:23 am
" Justice Ayres gave the prosecution until November 10 to re-present their case to the grand jury. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
