Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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12 Jan 2010, 9:53 am
Owens, noted the "trial court decided the matter on an issue not before the court at that juncture because defendant clearly conceded causation for purposes of [her] Kreiner [v. [read post]
10 Jan 2010, 8:16 pm
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
4 Jan 2010, 6:25 am
In July of 2003, a Scioto (Ohio) County grand jury indicted John Adams on “one count of murder, one count of aggravated burglary, and three counts of kidnapping. [read post]
1 Jan 2010, 6:01 am
Matter of Grand Jury, supra. [read post]
21 Dec 2009, 5:24 am
Jets Vacuum (EPLAW) Tribunale de Grande Instance (Paris) exclusive jurisdiction for patent actions brought in France (EPLAW) Abode to go? [read post]
16 Dec 2009, 9:01 pm
Among concerns Judge Carney noted about the drug indictment is "government’s threats to issue a grand jury subpoena to Dr. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
2 Dec 2009, 8:17 pm
” To this end, double jeopardy protections may not be extended to an earlier stage of the proceeding, such as the filing of the information or jury selection. [read post]
24 Nov 2009, 1:43 pm
The fact that this has leaked from a Grand Jury proceeding should send up red flags to everyone. [read post]
6 Nov 2009, 4:40 pm
The proceedings before the grand inquest is not a trial. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
2 Oct 2009, 4:04 am
., penalties in c&d proceedings, nationwide service of process, etc [read post]
1 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
17 Sep 2009, 11:35 am
If an executive branch attorney is called before a federal grand jury to give evidence about alleged crimes within the executive branch, reason and experience, duty, and tradition dictate that the attorney shall provide that evidence.2. [read post]
20 Aug 2009, 3:57 pm
More than two years later, in June 2005, a federal grand jury indicted Mr. [read post]
30 Jul 2009, 11:29 pm
Destroying a document does not in fact affect a grand jury proceeding if the grand jury never requests the document. [read post]
26 Jul 2009, 1:13 am
As a matter of fact, I signed off on the bill this evening. [read post]
23 Jul 2009, 5:51 am
Matter of Search of Premises Known and Described as 6600 Long Island Expressway, Suites 104 and 105, Maspeth, NY, supra, 1988 WL 142662 at *1 ("the cases reason that to grant the motion pre-indictment would have the effect of suppressing evidence before the grand jury in derogation of the holding in United States v. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
