Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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11 Jul 2012, 6:29 pm
"If you remember, the discussions we had...before, [this] wasn't controversial between Council and Parliament. [read post]
8 Jul 2012, 1:00 pm
Hayes, 408 U.S. 665 (1972), to the Scooter Libby/Judith Miller case, are quite hostile to the idea of a privilege in the face of a grand jury subpoena, and as I noted in my response to Chris Bray’s thoughtful post, the policy of the common law is hostile to such a privilege: For more than three centuries it has now been recognized as a fundamental maxim that the public (in the words sanctioned by Lord Hardwicke) has a right to every man’s evidence. [read post]
11 Jun 2012, 11:16 am
If not, the government has to file an information (like an indictment, but for misdemeanors, and thus not presented to the grand jury) and try the poor slob before a United States District Judge. [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
16 May 2012, 5:46 am
Defamatory meaning In preliminary proceedings such as these, if the judge decides that any of the words are not capable of being defamatory they should be struck out. [read post]
4 May 2012, 7:31 am
As I noted on Tuesday, Adis Medunjanin was convicted this week in connection with the NYC subway bombing plot. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
24 Apr 2012, 6:40 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
22 Apr 2012, 4:08 pm
Nevertheless, preliminary hearings are quite often held because the prosecution does not want the defendant released from jail (because his charge is dropped until the grand jury next meets) and/or because it often serves as a good reality check for the defendant.Here we get to something of a tricky point. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
18 Apr 2012, 7:22 am
A Federal Grand Jury indicted six foreign nationals, three of whom are Russian, on charges of defrauding American car buyers through well-known websites, such as eBay Motors, Auto Trader, Yahoo Auto, Edmunds.com and Craigslist. [read post]
18 Apr 2012, 5:54 am
” Judge King denied the request for information about the Joint Terrorism Task Force, as well as the request for disclosure of grand jury proceedings against Mohamud. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
19 Mar 2012, 2:43 pm
Till date, the US administration has neither formally instituted proceedings against him, nor even issued any authoritative statement as to which legal provisions he is supposed to have violated.Recent reports, however, indicate US government lawyers have not only prepared a secret indictment, but have also convened a secret grand jury (see Dorling, Suroor). [read post]
16 Mar 2012, 7:22 pm
First, the Court held that the Fifth Amendment applied outside of court proceedings to custodial interrogations. [read post]
1 Mar 2012, 9:39 am
The state also withheld evidence that Cook and Edwards did indeed know each other and that Hoehn had originally told the grand jury that he had not had sex with Cook (who, he had also said, didn’t pay any attention to the movie). [read post]
19 Feb 2012, 6:58 pm
Is spite of Edward’s objection the trial court and appellate court found that the privilege did not apply and Edward’s tax adviser was called before the grand jury and gave testimony against him based upon communications that Edwards made or provided to the tax adviser. [read post]
16 Feb 2012, 9:38 pm
Direct presentation of complaints to a grand jury without the presence of any other government actor without the consent of the grand jury.7. [read post]
14 Feb 2012, 8:25 pm
With respect to her statement that she had a "full and completePAGE 8:hearing," at the ARDC and was cleared, she stated her appearance before the Inquiry Panel felt like a hearing, and in her mind she analogized the process to a grand jury preliminary hearing. [read post]
