Search for: "Grand Jury Proceedings, in Re*"
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27 Apr 2009, 12:42 am
Any individual or company being investigated for these type of allegations need to be aggressive in their defense at the beginning when grand jury subpoenas, search warrants or interviews are conducted. [read post]
19 Sep 2011, 11:05 am
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
14 Aug 2024, 12:58 pm
" The Supreme Court in Butterworth did discuss the need to "balance respondent's asserted First Amendment rights against Florida's interests in preserving the confidentiality of its grand jury proceedings. [read post]
24 Feb 2013, 2:10 am
When an indictment is returned by the grand jury, the charges can be brought. [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
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]
29 Aug 2014, 11:26 am
If the offense is indictable, pursuant to New Jersey court Rule 3:4-2(b), the judge shall: (1) give the defendant a copy of the complaint and inform the defendant of the charge; (2) inform the defendant of the right to remain silent and that any statement may be used against the defendant; (3) inform the defendant of the right to retain counsel and, if indigent, the right to be represented by the public defender; (4) ask the defendant specifically whether he or… [read post]
30 May 2008, 10:46 pm
A review of these two similar, but distinct, statutes makes it clear that Tampering with a Witness relates to testifying or being a witness in a proceeding such as a grand jury presentation, hearing, or trial while Intimidating a Victim or a Witness deals with preventing an individual from sharing information with law enforcement. [read post]
16 Dec 2015, 9:11 am
The grand jury hearing is secret. [read post]
16 Nov 2014, 12:57 pm
It is also contended that it was improper for the District Attorney not to present BL' testimony to the Grand Jury. [read post]
29 Nov 2011, 10:49 pm
A person does not procure a prosecution when the decision to prosecute is left to the discretion of a law enforcement official or grand jury. [read post]
24 Jan 2019, 4:00 am
Documents containing information used to evaluate the performance of specified public employees are not subject to disclosure pursuant to a Freedom of Information requestLuongo v Records Access Appeals Officer, 2019 NY Slip Op 00344, Appellate Division, First DepartmentThe Legal Aid Society, New York, appealed a Supreme Court decision denying its petition to compel the New York City Police Department's Records Access Appeals Officer to disclose documents it had… [read post]
24 Jan 2019, 4:00 am
Documents containing information used to evaluate the performance of specified public employees are not subject to disclosure pursuant to a Freedom of Information requestLuongo v Records Access Appeals Officer, 2019 NY Slip Op 00344, Appellate Division, First DepartmentThe Legal Aid Society, New York, appealed a Supreme Court decision denying its petition to compel the New York City Police Department's Records Access Appeals Officer to disclose documents it had… [read post]
19 Apr 2019, 2:20 pm
Is the report correct? [read post]
10 Mar 2007, 12:19 am
This fact, in and of itself, is irrelevant to the case, except that, as former prosecutor Victoria Toensing points out, the defense had tapes showing Russert saying on television three times that lawyers are barred from grand jury proceedings. [read post]
20 Feb 2015, 8:00 am
Usually when a grand jury hands down an indictment the defendant is then arraigned. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
16 Apr 2007, 7:23 am
Comm Social Security Western District of Michigan at Grand Rapids SOCIAL SECURITY: COOK, Circuit Judge. [read post]
16 Sep 2024, 6:00 am
Second, the judge ruled that the Grand Jury proceedings related to the second count were defective. [read post]
12 Nov 2013, 4:23 pm
Here, the Court finds that Plaintiff's evidence fails to rebut the presumption of probable cause created by each Grand Jury indictment. [read post]
