Search for: "In Re Grand Jury Investigation"
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7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
19 Dec 2013, 6:43 pm
We therefore reverse the judgment of conviction, grant the motion, and dismiss the indictment without prejudice to the People to re-present any appropriate charges under counts two through five of the indictment to another grand jury (see generally People v. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
30 Oct 2013, 7:58 am
According to The Washington Post, this civil action brought by the family of the victim comes on the heels of a grand jury finding that no criminal charges were warranted against the deputies involved in the incident. [read post]
21 Oct 2013, 12:21 pm
The Kansas Supreme Court last week imposed an indefinite suspension of the right to practice law on former state attorney general Phillip Kline for 11 violations of the rules of professional conduct in his investigation of abortion clinics while he served as Attorney General and for his role with a citizen-requested grand jury while he served as Johnson County District Attorney. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [read post]
15 Oct 2013, 8:21 pm
When the Kaleys learned in 2005 that they were the targets of a federal grand jury investigation, they each retained attorneys, who told them that they collectively would charge roughly a half-million dollars for their services through a trial. [read post]
11 Oct 2013, 12:08 pm
Similarly, in re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the United States Court of Appeals for the Eleventh Circuit held that decryption and production of a hard drive's content triggered the protection of the Fifth Amendment because it would be testimonial. 670 F.3d 1335 (11th Cir. 2012). [read post]
9 Oct 2013, 6:44 pm
’Wallace was never told that the day before he died a grand jury in West Feliciana Parish, north of Baton Rouge, had re-indicted him in the prison guard’s death. [read post]
25 Sep 2013, 11:36 am
Read the Grand Jury Testimony of eight (8) victims here and make your own determination about whether or not Gricar had enough evidence to go forward back then with charges against Sandusky. [read post]
25 Sep 2013, 12:00 am
In fact, the grand jury has evolved into a secret club the government too often uses to batter reluctant witnesses, and to deprive them of counsel during investigations. [read post]
19 Sep 2013, 10:03 am
Because each image or video may represent a separate violation, the grand jury indicted Crabtree on sixty-seven counts of "possession of matter portraying a sexual performance by a minor. [read post]
17 Sep 2013, 4:39 pm
On its face, Section 215 is the authority that is primarily about obtaining physical objects, which would be analogized to the criminal law authority for a grand jury subpoena duces tecum. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
30 Aug 2013, 2:05 pm
A Kings Grand Larceny Lawyer said that, on October 25, 2002, the jury returned a verdict of guilty of Grand Larceny in the Second Degree and Forgery in the Second Degree and the case was adjourned for sentence. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
