Search for: "Matter of Investigative Grand Jury Proceedings"
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10 Jul 2009, 12:46 am
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Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
13 May 2009, 3:24 pm
According to reports "Joseph is a significant witness in the case and it is alleged that he knowingly provided false material information to a Grand Jury during this investigation. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
4 May 2009, 1:57 am
Source: New York Legislative Retrieval System (LRS),
To retrieve the text of any of the New York bills listed below, go to [public.leginfo.state.ny.us]
Bill No. [read post]
27 Apr 2009, 2:04 am
S 2406 BLURB : Exec. ban gender idnty discrimntnLast Act: 04/21/09 REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONSS2405
VOLKER -- Relates to a sentence of parole No Same asBLURB : CP L. sentence of parole Last Act: 04/21/09 referred to codesS4282
VALESKY -- Expands the definition of victim for purposes of making statements at sentencing to allow more than one relative to speak; allows display of photo of deceased Same as A 7254 BLURB : CP L. vctm fam membrs rt to spk… [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
29 Mar 2009, 4:15 am
Even if you are not a target of a Grand Jury investigation or a case in Criminal or Supreme Court, an innocent mistake or an inconsistency in your testimony may have serious ramifications. [read post]
23 Mar 2009, 1:26 pm
One count of the conviction is reversed where an error in jury instructions concerning possession of a firearm in furtheranc [read post]
14 Mar 2009, 12:06 am
Now to more serious matters: If you are contacted as a possible suspect, or even a witness, in any other law enforcement investigation, you are to say nothing. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [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]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
29 Jan 2009, 4:00 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]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
13 Jan 2009, 6:10 am
" The fifth declares "that no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger, nor be deprived of life, liberty, or property without due process of law. [read post]
12 Jan 2009, 5:08 am
However, none of this evidence was presented during the jury trial; it was also left out of state post-conviction hearings because his counsel’s request for funding and expert services was denied. [read post]
22 Dec 2008, 9:35 am
" The removal of the indictment requirement, together with the reference to "proceedings," at least potentially opens the door to coverage for grand jury investigations, subpoenas, and other matters. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
