Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 881 - 900 of 1,011
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2 May 2019, 9:01 pm by Dean Falvy
Although Barr may have initially hoped to treat it as a confidential internal memo, he was compelled to promise a redacted version, purged of materials that might compromise ongoing cases, reveal grand jury material or intelligence methods, or harm the personal privacy of persons not charged with crimes. [read post]
11 Mar 2022, 3:00 am by Jim Sedor
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
21 Mar 2023, 4:40 am by Phil Dixon
Thus, the case was sent back to the trial court for further proceeding on that claim. [read post]
9 Feb 2022, 5:01 am by Tanner Larkin, Andrew Nell
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
21 Aug 2024, 5:48 am by Bernard Bell
  The decisionmakers are really the grand jury, the judge, and the trial jury. [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
Consovoy deflects, saying that he cannot speak to anyone else’s participation in the proceedings. [read post]
27 Apr 2009, 2:04 am
 A841 Gunther (MS) -- Sets forth procedures to be followed in the event a sex offender fails to mail a signed verification within twenty calendar days of mailing by DCJS Same as S 2604 BLURB : Cor. sex offender verificatn Last Act: 04/20/09 reported referred to codesA4985 Brodsky (MS) -- Prohibits disclosure of highway, bridge, tunnel and other thoroughfare toll and transit records, with exceptions No Same asBLURB : Civ Rts. prhbt dicls toll recordsLast Act:… [read post]
24 Jul 2023, 4:27 pm by Arianna Morseau
Legal research and writing on an array of federal Indian law matters. [read post]
25 Mar 2020, 10:41 am by John Elwood
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]
8 Oct 2015, 5:00 am
  “A plaintiff proceeding under a failure-to-warn theory in New York must demonstrate that the failure to warn adequately of the dangers of a product was a proximate cause of his or her injuries. [read post]
30 Jul 2019, 12:05 pm by Kevin LaCroix
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
Indeed, New York Jurisprudence (Second Edition 2023) in a section titled, “Indictment or information charging falsification of business records,” states: “In an indictment for first degree falsification of business records, the grand jury presentation is not required to establish commercial or property loss. [read post]
6 Jun 2017, 3:58 am by NCC Staff
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
20 Mar 2023, 5:44 am by Joshua Stanton
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
18 Jul 2010, 4:22 pm by Richard Hornsby
Additionally, F.S. 934.06 specifically states “Whenever any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived there from may be received in evidence in any trial, hearing, or other proceeding in or before any court, grand jury, department, officer, agency, regulatory body, legislative committee, or other authority of the state, or a political subdivision thereof, if the disclosure of that… [read post]
28 Nov 2023, 7:27 am by Sasha Volokh
When the delegate already has inherent authority over the subject matter, the intelligible principle doctrine is weakened or dropped entirely. [read post]