Search for: "Grand Jury 2014"
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23 Oct 2014, 3:09 pm
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
21 May 2014, 5:37 pm
A grand jury in the Western District of Pennsylvania has indicted Chinese military hackers for computer hacking, economic espionage and other offenses directed at a solar products manufacturer in America. [read post]
13 Jun 2014, 4:57 am
Wiss, 2014 WL 1259178 (2014). [read post]
17 Oct 2014, 6:33 am
More than one judge has accused him of abusing his authority by threatening to drag them to grand juries over decisions he did not like. [read post]
21 Apr 2014, 4:51 pm
Pegler was charged in a Dec. 19, 2013 state grand jury indictment. [read post]
22 Dec 2014, 4:25 am
Secret grand juries refuse to indict. [read post]
9 Apr 2014, 12:38 pm
In fact in most medicare fraud investigations a target letter is only sent after a completed investigation as a prelude to a possible negotiation with the doctor to avoid a grand jury indictment by allowing him or her to plead guilty in federal court to a significant federal crime. [read post]
14 Oct 2014, 6:17 pm
Such a hearing is referred to as a "1028 hearing" pursuant to Section 1028 of the Family Court Act.It may be more advantageous to the client to have certain witnesses cross examined early on in family court in order to assist in the defense of the criminal charges, rather than to wait The criminal defense attorney may be deciding whether to waive a case to the grand jury without the benefit of discovery. [read post]
3 Nov 2014, 6:42 pm
If, as is very often the case (despite the constitutional prohibition of “excessive bail”), bail is set so high that the client is detained, the defense lawyer has only modest opportunities, within the limited visiting hours and other arduous restrictions imposed by most jails, to interview her client and find out his version of the facts.The prosecutor, by contrast, will typically have a full police report, complete with witness interviews and other evidence, shortly followed by… [read post]
5 Dec 2014, 5:45 am
Replacing grand juries with preliminary hearings is an interesting proposal. [read post]
10 Apr 2014, 3:57 pm
According to the Indictment returned by a federal grand jury on March 19, 2014, Madjlessi is alleged to have defaulted on a loan of more than $30,000,000, which he had personally guaranteed, relating to a real estate project known as the Park Lane Villas East, Santa Rosa. [read post]
22 Apr 2016, 12:18 pm
Last week a federal jury in Wisconsin awarded Epic Systems, a medical software company, $940 million in damages as a result of a trade secret lawsuit it brought against Tata Consultancy Services in 2014 . [read post]
10 Dec 2014, 8:32 pm
It begins with this:In the wake of the recent grand jury decisions in Ferguson and Staten Island, outrage and despair are reverberating across the nation, including at the law schools where we teach. [read post]
8 Dec 2014, 2:33 pm
It illustrates more vividly than I ever could how far "elite" law schools have gone off the deep end (emphasis in original):The grand juries' determinations to return non-indictments in the Michael Brown and Eric Garner cases have shaken the faith of some in the integrity of the grand jury system and in the law more generally. [read post]
8 Sep 2014, 10:10 am
Sept. 5, 2014) argues this violates the Second Amendment, and surely that must be so; and before you go all Insular Cases on me, note that § 501 of the CNMI Covenant expressly provides (emphasis added), To the extent that they are not applicable of their own force, the following provisions of the Constitution of the United States will be applicable within the Northern Mariana Islands as if the Northern Mariana Islands were one of the several States: Article I, Section 9, Clauses 2, 3,… [read post]
7 Mar 2014, 4:28 pm
The Bristol County grand jury indicted Olivia “Missy” Lara, 38, on three counts of trafficking in persons under the age of 18 for sexual servitude and three counts of deriving support from a minor prostitute. [read post]
22 Apr 2014, 1:02 pm
We wouldn’t have that problem in a civilian grand jury. [read post]
14 Feb 2014, 11:57 am
In re Grand Jury Subpoena, No. 13-1237, slip op. 4 (3d Cir. [read post]
9 Jan 2015, 5:32 am
The papers filed so far suggest that the grand jury was divided about whether to charge Wilson. [read post]
