Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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23 Jun 2013, 5:08 pm
Defendant moves this Court to inspect the Grand Jury minutes regarding this matter and to dismiss the Prosecutor's Information after a review of the Grand Jury minutes. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
12 Jun 2013, 1:24 pm
On the issue of Propriety of the Grand Jury Proceedings, Expert Testimony: A grand jury proceeding is defective when its integrity has been impaired and prejudice to the defendant may result. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
4 Jun 2013, 7:07 pm
Upon inspecting the Grand Jury minutes and considering the totality of the circumstances surrounding the defendant's conduct, the court therefore concludes that there was sufficient legal evidence before the Grand Jury to warrant an indictment for manslaughter in the second degree and criminally negligent homicide. [read post]
31 May 2013, 5:48 pm
In response to the motion, the People produced the Grand Jury minutes and the exhibits used to establish defendant's two prior convictions before the Grand Jury. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
3 May 2013, 3:57 am
”[T]his is the first such proceeding in over forty years. [read post]
16 Apr 2013, 6:45 pm
By presenting the case to the Grand Jury before petitioner could have that hearing, the District Attorney deprived petitioner of the power to exercise this right. [read post]
11 Apr 2013, 9:39 am
It bears reminding, however, that like any evidence before it, the grand jury may accept or reject it. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
5 Mar 2013, 12:05 am
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
27 Feb 2013, 7:36 pm
In sum, the judgments are affirmed, and the matter is remitted to the County Court of Nassau County for further proceedings. [read post]
23 Feb 2013, 3:19 pm
The father was arrested after the attack on the infant and he was thereafter indicted by the Grand Jury, tried and found guilty of attempted murder of the infant and he is now serving a jail sentence for the crime. [read post]
20 Feb 2013, 2:45 pm
A Lawyer said that, immediately before trial, the Trial Justice conducted a hearing. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]