Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 781 - 800 of 1,008
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13 Feb 2012, 8:25 am by McNabb Associates, P.C.
He said there were seven defendants in the Megaupload case, and that according to US grand jury indictment of January 5 members of the Megaupload conspiracy engaged in criminal copyright infringement and money laundering on a massive scale with estimated harm to copyright holders in excess of US$500 million. [read post]
12 Feb 2012, 10:42 am by Joel R. Brandes
Family Court continued to assert temporary emergency jurisdiction over the matter. [read post]
8 Feb 2012, 5:55 am by Hunter Biederman
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
31 Jan 2012, 12:24 pm by Gritsforbreakfast
Lykos portrays the grand jury proceedings as a witch hunt by her political enemies, and there is something to that assessment. [read post]
23 Jan 2012, 9:18 am
" In this latter scenario, Arntsen would waive a Grand Jury proceeding and agree to a felony plea and sentence. [read post]
22 Jan 2012, 5:58 pm by Max Kennerly, Esq.
“No defense attorneys were present at the grand jury proceedings to do such a cross-examination. [read post]
17 Jan 2012, 8:13 am by Matt Brown
It’s also a crime to disclose the nature or substance of any grand jury testimony or any decision, result or other matter attending a grand jury proceeding. [read post]
16 Jan 2012, 10:02 am by Law Lady
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
10 Jan 2012, 3:30 pm by Benjamin Wittes
Importance of Law and Constraint to Legitimacy of Reformed Military Commissions Before launching into particulars, I will first summarize what I offered in my remarks to the ABA and what I continue to draw from the authorities I have cited. [read post]
29 Dec 2011, 3:39 am by Max Kennerly, Esq.
Curley said in his grand jury testimony he never referred the matter to police because he didn’t think a crime occurred, though he did bar Mr. [read post]
20 Dec 2011, 5:50 pm by Mark Bennett
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
15 Dec 2011, 7:40 am by William McGrath
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
30 Nov 2011, 1:59 am
 No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
26 Nov 2011, 1:40 am by INFORRM
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
17 Nov 2011, 7:46 am by McNabb Associates, P.C.
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
17 Nov 2011, 7:46 am by McNabb Associates, P.C.
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
9 Nov 2011, 3:22 pm by Joe Palazzolo
That’s not an opinion, that’s not a prejudicial statement, that’s just a matter of fact as found by the grand jury. [read post]
8 Nov 2011, 12:14 pm by Mark Bennett
Thereafter, the grand jury ordered Javier Leal, an HCDAO court reporter, to enter the grand jury room and record the proceedings. [read post]