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27 Oct 2014, 3:02 pm
Records show that in this first case, it involves an appeal by the accused from a judgment, convicting her of forgery in the second degree (seven counts), grand larceny in the second degree (two counts) and grand larceny in the third degree (three counts), upon a jury verdict, and imposing sentence. [read post]
27 Oct 2014, 8:12 am
Wilt, 2014 VT 114 By Elizabeth KruskaOn the day after Christmas in 2011, Maureen Wilt invited her neighbor over for dinner. [read post]
27 Oct 2014, 7:58 am
A New York State, Suffolk County grand jury issued a 46-count indictment alleging abuse and neglect. [read post]
26 Oct 2014, 11:13 am
A New York Criminal Lawyer said the court has read the grand jury minutes and finds that the evidence adduced before the grand jury was legally sufficient and that there was reasonable cause to believe that he committed the crimes charged in each count. [read post]
26 Oct 2014, 11:13 am
A New York Criminal Lawyer said the court has read the grand jury minutes and finds that the evidence adduced before the grand jury was legally sufficient and that there was reasonable cause to believe that he committed the crimes charged in each count. [read post]
25 Oct 2014, 3:11 pm
The only waiver permitted by the recent constitutional amendment is in relation to the offense for which the defendant was held in the Long Beach City Court for grand jury action, namely, grand larceny in the third degree and no such valid waiver exists in this matter. [read post]
24 Oct 2014, 3:16 pm
It is undisputed that the defendant herein was charged in the local court with grand larceny in the third degree and that he was held for grand jury action in relation to that charge. [read post]
24 Oct 2014, 3:09 pm
A Nassau County Criminal attorney said that on February 8, 1995, the Grand Jury of Nassau County indicted the defendant for several crimes of: Offering a False Instrument for Filing; Attempted Grand larceny; Grand larceny; and Defrauding the Government. [read post]
24 Oct 2014, 5:35 am
These bits, together with Wilson’s accounts, come from grand jury leaks. [read post]
23 Oct 2014, 3:09 pm
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]
23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
23 Oct 2014, 2:17 pm
A federal grand jury in Baltimore indicted Benjamin Bland, 39, of Glen Allen, Virginia; Michael Westbrook 36; ... [read post]
22 Oct 2014, 4:15 pm
Louis County grand jury that largely supports Wilson's account of events of Aug. 9, according to several people familiar with the investigation who spoke with The Washington Post. [read post]
22 Oct 2014, 7:37 am
In addition, Sean Krondak, Irvine, California, another IAG employee, has pled guilty to a charge of obstruction of justice arising out of IAG’s destruction of incriminating e-mails in response to a federal grand jury subpoena. [read post]
21 Oct 2014, 5:26 pm
The next day, the prosecution’s notice of the right to testify before the grand jury was served on Mr. [read post]
21 Oct 2014, 11:04 am
According to Reuters, the United Kingdom has authorized “spy planes and armed drones to fly surveillance missions over Syria. [read post]
21 Oct 2014, 7:50 am
Dinesh Shah was also sentenced to two years in state prison after being found guilty by a jury on June 25, 2014, of one felony count of filing a false tax return and two felony counts of failure to file any return or supply any information with intent to evade any tax (Case #11ZF0120). [read post]
21 Oct 2014, 5:30 am
She has conducted several investigations that have led to issuance of Reports by the New York County Grand Jury, including the Grand Jury Report released in March 2014 on workers’ compensation reform. [read post]
21 Oct 2014, 5:27 am
Inadmissible hearsay evidence was adduced before the grand jury. [read post]
20 Oct 2014, 4:17 pm
It must be emphasized, once again, that a Grand Jury proceeding is not a mini-trial and that the District Attorney is not required to present to the Grand Jury all evidence in its possession. [read post]
