Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
22 Apr 2012, 4:08 pm
Nevertheless, preliminary hearings are quite often held because the prosecution does not want the defendant released from jail (because his charge is dropped until the grand jury next meets) and/or because it often serves as a good reality check for the defendant.Here we get to something of a tricky point. [read post]
26 Apr 2018, 4:34 am
To the uninitiated, it doesn’t matter if he testified under oath that he did it or didn’t do it. [read post]
17 Jun 2011, 1:38 pm
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
4 Oct 2011, 6:02 am
The indictment, which was returned by a federal grand jury last Wednesday, was unsealed today following Cuppy’s arrest, announced Patrick J. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
2 Mar 2015, 6:48 am
The Court of Appeals began its analysis of the issues in this appeal by noting that, because the judge dismissed the case before a trial had started, “jeopardy” under the 5th Amendment’s prohibition on double jeopardy had not attached, so the judge’s ruling was appealable. [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
21 Dec 2006, 7:32 am
The Goldman case involved the constitutional validity of an air force regulation that prevented the wearing of a yarmulke by servicemen, Mechanic answered the question of whether an error during grand jury proceedings was harmless in light of a defendant's eventual conviction on the charge, and Aspen Skiing involved a claim under section 2 of the Sherman Act. [read post]
22 Jul 2010, 4:29 pm
For some unknown reason, none of the information about Dillon’s prior vaccinations, fever, or two doctor’s visits (one being a mere 40 hours before 911 was called) were ever relayed to the treating physicians. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
12 Jul 2015, 8:15 pm
Montgomery Ward & Co., requires that the person arrested must, without unnecessary delay, be taken before a magistrate or delivered to a peace officer, and failure to do so will result in liability under the doctrine of trespass ab initio discussed below. [read post]
2 Dec 2020, 2:45 am
[iv] Only rarely, if ever, do white collar defendants engage in a dry cost-benefit analysis before acting. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Sep 2022, 5:01 am
Nixon, the Supreme Court’s foundational 1974 opinion ordering Nixon to turn over the Watergate tapes to a grand jury. [read post]
11 Aug 2023, 4:00 am
For many months, prosecutors questioned witnesses in the Florida case before a federal grand jury in Washington. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
21 Apr 2008, 11:52 am
Gill , No. 07-0284 Sentence for making false statements relating to a health care matter is affirmed where the district court did not error conditions of supervised release: 1) preventing defendant from engaging in the business of counseling for the period of supervision; and 2) requiring defendant to make restitution payments in connection with a prior conviction until the financial obligation is paid in full. [read post]
