Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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16 Oct 2011, 5:48 pm
And regarding the idea of bringing people to trial whose cases long before should have been dismissed, Cline’s conduct has been even less defensible. [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]
26 Feb 2022, 3:49 am
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [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]
17 Nov 2011, 7:46 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
24 Jul 2024, 6:27 am
Those two Attorney General authorities, together, are sufficient to resolve the question before Judge Cannon—namely, whether it is lawful for Jack Smith to s [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
10 Nov 2016, 9:01 pm
The core charge of this case is that Donald Trump committed criminal fraud, and on a grand scale involving thousands of people. [read post]
3 Feb 2021, 9:01 pm
Should delay matter? [read post]
3 Mar 2023, 3:00 am
The New York Times and Politico petitioned Howell to unseal portions of the grand jury proceedings in October, citing the historic nature of the secret rulings she had issued. [read post]
22 Jan 2007, 12:54 am
Criminal Sanction Impact.01/03/07 REFERRED TO CODES01/08/07 1ST REPORT CAL.1201/09/07 2ND REPORT CAL.01/16/07 ADVANCED TO THIRD READING
LAW / CORRECTNSS995
KRUGER -- Requires persons who commit crimes while on release to serve maximum sentenceSUMM : Amd SS70.30 & 70.40, Pen L Requires a person on parole, conditional release, or temporary release who has been convicted of a felony committed while on such release, to be recommitted to serve the maximum term imposed by the court for the… [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providing continuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings, and assisting with the coordination and management of outside counsel and litigation; (5)… [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
22 Nov 2008, 4:09 am
DeCarr and her family moved from that residence over ayear before, weeks after Lisa disappeared. [read post]
18 Feb 2018, 11:12 am
That simply cannot be right as a matter of common sense. [read post]
22 Mar 2024, 4:00 am
As such, Ontario residents are fortunate to have a working group Chair who recognizes that the civil system is failing, “no matter how grand it believes its traditions, or how seriously it takes itself[36]. [read post]
27 Aug 2011, 4:34 am
The district court dismissed and the First Circuit affirmed, for lack of subject matter jurisdiction. [read post]
11 Jan 2011, 8:50 am
Based on this, the record supports the jury’s findings on aggravating factors for sentencing. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
