Search for: "Matter of Grand Jury Proceeding (Doe)"
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5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
2 Aug 2010, 11:15 am
Although the demolition or renovation of a single-family residence is exempt from Asbestos NESHAP requirements, the exemption does not apply where the demolition is part of a larger commercial project. [read post]
22 Jul 2010, 4:29 pm
Lisa is currently released pending trial, because the then trial court judge, Honorable Gary Donahoe, made the explicit finding following an extensive two day hearing on the matter that the evidence does not establish the requisite level of proof to justify holding Lisa Randall in custody as non-bondable. [read post]
18 Jul 2010, 4:22 pm
Additionally, F.S. 934.06 specifically states “Whenever any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived there from may be received in evidence in any trial, hearing, or other proceeding in or before any court, grand jury, department, officer, agency, regulatory body, legislative committee, or other authority of the state, or a political subdivision thereof, if the disclosure of that… [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
21 Jun 2010, 9:14 pm
§ 15A-2005(e) does not explicitly prohibit a trial court from submitting the special issue of mental retardation to the jury in a bifurcated, rather than unitary, capital sentencing proceeding, we hold that the legislature has left that determination to the sound discretion of the capable trial judges of our State. [read post]
21 Jun 2010, 5:11 am
Code § 3509(m) does not apply to proceedings in state courts and did not “criminalize any conduct that was not already illegal” before it was adopted. [read post]
25 May 2010, 2:25 pm
But discovery does not tell us what the grand jury indicted on. [read post]
16 May 2010, 10:24 pm
The cases are heavily controversial as they typically involve complex matters which are brought to the attention of a jury panel whose duty is to determine whether or not to find the defendant is liable for, in a simple sense, negligence. [read post]
13 May 2010, 1:40 pm
AmClyde, 511 U.S. 202 (1994), and Boca Grande Club, Inc. v. [read post]
13 May 2010, 1:15 pm
Romero’s FELA claim proceeded to trial, and the jury awarded him $862,500 in damages, which included $82,500 for past pain and suffering and $60,000 for future pain and suffering. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight and courts have even upheld… [read post]
21 Apr 2010, 6:54 am
The Court stated that although the failure to inform a defendant of the proper minimum and maximum sentences that can be imposed is not a jurisdictional defect, such a failure does raise a question of the voluntariness of a guilty plea based on that misinformation. [read post]
11 Apr 2010, 7:48 pm
We conclude section 1054.9 does not amend Proposition 115 because that proposition governs only pretrial discovery and does not prohibit postconviction discovery of the kind that section 1054.9 provides. [read post]
7 Apr 2010, 3:44 pm
The company also failed to treat the sludge to reduce pathogens and maintain records at its land application site at the Doe Run Desloge Mine Tailings Site in Desloge, Mo. [read post]
31 Mar 2010, 3:45 am
Contempt of court is an odd crime: a court may initiate contempt proceedings on its own motion, may find someone summarily guilty of the offense if committed in open court, and need not procure a grand jury indictment. [read post]
5 Mar 2010, 3:55 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
22 Feb 2010, 3:42 am
However, as his or her conviction is "res judicata"** -- the only issue to be resolved in the administrative disciplinary proceeding is the penalty to be imposed, which penalty must be consistent with the Pell doctrine [Matter of Pell, 34 NY2d 222].As the court held in Kelly v Levin, 440 NYS2d 424, if a jury finds a person guilty beyond a reasonable doubt of, say, larceny, or the individual enters a plea of guilty to the larceny, a disciplinary hearing officer… [read post]
16 Feb 2010, 7:37 pm
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
13 Feb 2010, 3:21 pm
Grand juries meet in secret proceedings. [read post]
