Search for: "Matter of Grand Jury Proceedings"
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14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
7 Aug 2014, 12:15 pm
A witness who invokes the Fifth Amendment privilege against self-incrimination in any criminal or civil hearing or proceeding, including a grand jury, may be ordered to testify or produce other information when the witness has been granted immunity under Article 61 of Chapter 15A. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
31 Jul 2014, 11:01 am
'At Texas Monthly, Dan Solomon followed up on Lisa Falkenberg's reporting about grand jury misconduct with a short essay titled, "Is the grand jury system broken? [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [read post]
25 Jul 2014, 7:30 pm
While the court was awaiting the People's response, the prosecutor, unbeknownst to the court, presented both the defendant matters to a special narcotics grand jury. [read post]
24 Jul 2014, 9:01 pm
” But the most historic case that Nixon asked the Court to resolve was the question of his power as president to withhold information from a grand jury relating to Watergate. [read post]
24 Jul 2014, 7:30 pm
A Queens Criminal Lawyer said that while the court was awaiting the People's response, the prosecutor, unbeknownst to the court, presented both the defendant matters to a special narcotics grand jury. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
21 Jul 2014, 7:47 pm
Nor do we find merit to respondent’s claim that the proceeding to recommit him was untimely. [read post]
19 Jul 2014, 5:12 pm
In light of the nearly four month break between the lineup and the grand jury presentation, the opponent had more than sufficient time to investigate the matter and ascertain the potential testimony from their witnesses. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
10 Jul 2014, 7:02 am
Lane should have had protections under the free speech provisions of the First Amendment after he was fired allegedly for testifying under subpoena in both grand jury and criminal trial proceedings against a former employee under his supervision. [read post]
7 Jul 2014, 8:56 pm
In the criminal context, think of Rule 6(e) of the Federal Rules of Criminal Procedure, which prohibits disclosure of proceedings taking place before a grand jury, which hears all sorts of raw allegations and impressions. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
25 Jun 2014, 3:54 pm
That question is more difficult to answer, and the process used by the military to investigate such a case is similar to a grand jury proceeding, but better. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
20 Jun 2014, 5:14 am
Freeman, 407 Mass. 279 (1990), This second claim is the one raised by the prosecutors in the Hernandez matter, and it essentially alleges that there was prosecutorial misconduct at the time of the grand jury proceeding. [read post]
