Search for: "Grand Jury 2014"
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20 Oct 2014, 3:16 pm
The Court inspected the twelve hundred (1,200+) plus pages of grand jury minutes and issued orders on omnibus motions. [read post]
18 Oct 2014, 1:30 am
Belle Schrebier willing to testify against Johnson, and within days, a grand jury issued seven Mann Act indictments. [read post]
17 Oct 2014, 9:38 am
After a federal grand jury indicted Henry Stephens “for being a felon in possession of a firearm on May 16, 2011, in violation of 18 U.S. [read post]
17 Oct 2014, 6:33 am
More than one judge has accused him of abusing his authority by threatening to drag them to grand juries over decisions he did not like. [read post]
16 Oct 2014, 10:46 am
Based on these acts, the Nassau County Grand Jury, in an indictment dated August 10, 1977, charged the defendant with the crimes of robbery in the first degree (three counts), robbery in the second degree (two counts), grand larceny in the second degree and grand larceny in the third degree (two counts). [read post]
16 Oct 2014, 10:39 am
An attorney for the NWCDC has confirmed in a published report that the watershed corporation, formerly chaired by current United States Senator Cory Booker, has provided documents to a federal grand jury and has been “assisting the U.S. [read post]
14 Oct 2014, 6:17 pm
Such a hearing is referred to as a "1028 hearing" pursuant to Section 1028 of the Family Court Act.It may be more advantageous to the client to have certain witnesses cross examined early on in family court in order to assist in the defense of the criminal charges, rather than to wait The criminal defense attorney may be deciding whether to waive a case to the grand jury without the benefit of discovery. [read post]
14 Oct 2014, 4:18 am
The Office of the United States Attorney for the Southern District of Florida opened a Grand Jury indictment on October 10, 2014 and made a new arrest in the Rothstein scam. [read post]
13 Oct 2014, 1:04 pm
" Nathan Leroux, 20, of Bowie, Maryland; Sanadodeh Nesheiwat, 28, of Washington, New Jersey; David Pokora, 22, of Mississauga, Ontario, Canada; and Austin Alcala, 18, of McCordsville, Indiana, were charged in an 18-count superseding indictment returned by a federal grand jury in the District of Delaware on April 23, 2014, and unsealed in September. [read post]
13 Oct 2014, 12:08 pm
After conviction, accused appeal from a judgment of the County Court, convicting him of reckless endangerment in the first degree, robbery in the second degree, grand larceny in the third degree, grand larceny in the fourth degree (two counts), petit larceny, criminal possession of stolen property in the third degree, criminal possession of stolen property in the fourth degree (five counts), criminal possession of stolen property in the fifth degree, criminal mischief in the second… [read post]
12 Oct 2014, 7:03 pm
Levine’s desk which “commanded” him to appear, testify, and reveal his sources before a grand jury. [read post]
12 Oct 2014, 4:12 pm
In the ordinary case, it is the defendant who, through the exercise of his own right to testify and have others called to testify on his behalf before the Grand Jury ... brings exculpatory evidence to the attention of the Grand Jury. [read post]
10 Oct 2014, 4:04 pm
Although the Grand Jury need not be charged with the same degree of precision as the petit jury, the District Attorney must give guidance adequate for the Grand Jury to carry out its function. [read post]
10 Oct 2014, 12:35 pm
"The grand jury indictment, unsealed Friday morning, charges Spinosa with one count of wire fraud conspiracy and five counts of wire fraud. [read post]
10 Oct 2014, 12:12 pm
On November 1, 2010, the respondent was convicted in the Nassau County Court, Criminal Term, after a jury trial of scheme to defraud in the first degree, grand larceny in the second degree, grand larceny in the third degree, criminal possession of a forgery device, attempted grand larceny in the third degree, forgery in the third degree, criminal possession of a forged instrument in the third degree and criminal impersonation in the second degree. [read post]
9 Oct 2014, 6:38 pm
Lets take a trip down memory lane to the ‘80s: a time when hair was big, music was bad, and some important cases that are still good law concerning grand jury practice and, in particular, motions to dismiss an indictment pursuant to CPL § 190.50 based on a violation of the defendant’s right to testify before the grand jury were being decided. [read post]
9 Oct 2014, 5:02 pm
On October 15, 2013, a federal grand jury indicted Hart for sending false draw requests to Texoma Land Development. [read post]
9 Oct 2014, 2:20 pm
A grand jury indicted Capano last month. [read post]
8 Oct 2014, 3:20 pm
The Grand Jury minutes have been reviewed in camera and it is not necessary to release the minutes or any portion thereof to Defendant's counsel to assist the court in making its determination. [read post]
7 Oct 2014, 3:21 pm
Defendant was convicted, after a jury trial in Suffolk County Court, of 13 counts of grand larceny in the second degree and 2 counts of grand larceny in the third degree. [read post]
