Search for: "IN RE GRAND JURY" Results 61 - 80 of 2,540
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20 Mar 2023, 4:50 pm by Jeremy Saland
Unlike at trial where a defense attorney can object, direct, and re-direct, counsel for the defense can only advise a client in the Grand Jury. [read post]
10 Jun 2014, 2:41 pm
A New York Criminal Lawyer said that, the People now move this Court for re-argument and reinstatement of count six as originally charged by the grand jury. [read post]
13 Feb 2012, 7:20 am by McNabb Associates, P.C.
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
13 Feb 2012, 7:20 am by McNabb Associates, P.C.
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
22 Feb 2023, 12:36 pm
She noted that she swore in a witness while holding a Ninja Turtle Popsicle....When the New York Times asked Kohrs whether the special grand jury recommended charging Trump, she said, “You’re not going to be shocked. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
3 Jun 2011, 9:00 am by C. Vodzak
February 16, 2011) During a grand jury investigation in Scranton, Lackawanna County, Pennsylvania, federal agents obtained a warrant to search Appellant’s home and offices. [read post]
11 Jul 2007, 10:59 am
The trick is to say you're prejudiced against all races.Turns out that judges don't think that's very funny:Daniel Ellis went to rather extreme lengths to avoid getting picked for a grand jury on Cape Cod, asserting on a questionnaire and telling a judge that he was homophobic, a racist, and a habitual liar. [read post]
24 Oct 2017, 11:47 am by Ken White
First, it's an odd use of resources to send a grand jury subpoena to discover my identity, when it's so public. [read post]
30 Sep 2010, 7:05 am by Daniel E. Cummins
According to a September 29, 2010 article in the Legal Intelligencer by Leo Strupczewski entitled "Grand Jury Re-Indicts Ciavarella in Luzerne County Fraud Case," in response to the recent United States Supreme Court decision overruling the honest services fraud statute, a federal grand jury has handed down a superseding indictment against former Luzerne County Common Pleas Judge Mark A. [read post]
12 Jun 2008, 8:26 pm
P. 6(e)(3)(E)(ii), discovery of grand jury proceedings may be granted where "a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury. [read post]
16 Jul 2018, 6:58 am by Bruce Zagaris
On July 13, 2018,  Deputy Attorney of the United States announced that a grand jury in the U.S. [read post]
16 Jul 2018, 6:58 am by Bruce Zagaris
On July 13, 2018,  Deputy Attorney of the United States announced that a grand jury in the U.S. [read post]