Search for: "Grand Jury Proceedings, in Re*" Results 741 - 760 of 2,528
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22 Dec 2016, 4:21 pm by Jon
Service as prosecutor upon receipt of anindictment by a grand jury, subject only toconsolidation by the grand jury if more than one personseeks to prosecute the same offense.3. [read post]
15 Oct 2013, 1:23 pm by Paul Rosenzweig
  The Pen Register statute and grand jury subpoena, by contrast, were issued on lesser showings of evidentiary need. [read post]
4 Jan 2009, 11:55 am
From a 12/19 NYTimes article: A federal grand jury in New Mexico is investigating accusations that Gov. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
12 Jun 2008, 8:28 pm
 The SEC was advised that targets of the investigation included Stringer and his former CFO, although apparently a grand jury had not been formally convened at that point in time. [read post]
20 May 2012, 5:01 am by Kirstin Dvorchak
Grand Jury proceedings are confidential and have been historically protected as such. [read post]
31 Aug 2012, 3:21 am by Jamison Koehler
For example, while “proceeding” may “comfortably” be used to describe investigations by a grand jury or D.C. [read post]
14 Mar 2015, 4:22 pm by Stephen Bilkis
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
7 Sep 2014, 3:23 pm by Stephen Bilkis
The court is now faced with the issue to determine whether, under the Criminal Procedure Law, corroboration is needed at a preliminary hearing in order for the defendant to be held for trial or for further action by the Grand Jury. [read post]
7 Dec 2014, 2:57 pm by Stephen Bilkis
It was not until after the written demand was received by the district attorney that an indictment was handed up by the grand jury. [read post]
11 Jan 2014, 1:15 pm by Stephen Bilkis
On 19 February 2002, a Sullivan County grand jury handed down an indictment charging defendant with Attempted Rape in the First Degree, Sexual Abuse in the First Degree and Unlawful Imprisonment in the First Degree, arising from an incident in Loch Sheldrake, New York. [read post]
Under the agreement, Donohoe “shall testify fully, completely and truthfully before any and all grand juries in the District of Columbia and elsewhere, and at any and all trials of cases or other court proceedings in the District of Columbia and elsewhere” that the prosecutor deems relevant. [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
5 Dec 2014, 12:00 am
To find a reasonable basis to believe there was a reckless homicide, the grand jury would have had to conclude that Pantaleo was aware of a serious risk of injury and proceeded nonetheless. [read post]
13 Mar 2015, 4:48 am by Donald Barbati
Peter Barnes, said the matters should be handled by a state grand jury and that, in case that do no result in an indictment, the transcripts of the proceedings should be released to the public. [read post]