Search for: "Grand Jury Investigation, in Re"
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27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
5 Mar 2012, 7:29 am
CCRP 101 Abolition of coroner’s jury and inquest; investigation by coroner CCRP 102 Autopsy CCRP 103 Subpoena of witnesses; testimony; subpoena duces tecum; issuance CCRP 104 Employment of expert assistants CCRP 105 Coroner’s report; admissibility in evidence CCRP 106 Arrest of criminal suspect CCRP 131 Duties and powers CCRP 161 Property subject to seizure CCRP 162 Issuance of warrant; affidavit; description CCRP 162.1 Warrant issued upon oral… [read post]
24 Jul 2013, 3:00 pm
Jimenez had been indicted on four counts of perjury by Jackson County grand jury (read the details here). [read post]
5 Mar 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
11 May 2009, 3:51 pm
Then, in Septmeber, 2008, comeuppance arrived in the form of a grand jury indictment - handed down in the very courthouse where Kent both prowled and presided. [read post]
14 Dec 2015, 2:25 pm
Matt Coker of the OC Weekly reports that 46-year-old Steven Dean Gordon was indicted by a grand jury on Oct. 2, 2014 on four felony counts of special circumstances murder during the commission of a rape, kidnapping, lying in wait and multiple murders, and faces an additional four felony counts of forcible rape. [read post]
11 Sep 2017, 8:55 am
The eight-factor test to establish attorney-client privilege, created by the Ninth Circuit’s In re Grand Jury Investigation decision, was met in this instance because all the witnesses (1) sought legal advice (2) from the company attorney and (3) communicated with her (4-5) for that purpose in confidence with an expectation of the attorney-client privilege and thus (6) were permanently protected (7) from disclosure by anyone since (8) they have not waived… [read post]
5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
20 Aug 2011, 4:22 pm
The accuser will return to Guinea to avoid criminal charges of lying to the grand jury and obstructing justice. [read post]
7 Sep 2007, 7:36 am
Fla. 1982) ("The circumstances of this case are unique: a defendant persists in a plan to kill the sentencing judge, despite a grand jury investigation of his criminal scheme. [read post]
29 Feb 2012, 6:40 am
Call a Tampa Bay Federal Defense Attorney if you believe you're under threat from a Federal Investigation, Federal Grand Jury or Federal search warrant.Here is some of the relevant Federal Law on Detention Hearings in Federal Court:Under the Federal Bail Reform Act, 18 U.S.C. [read post]
23 Mar 2008, 10:22 pm
After they're on the job, officers are continually retrained on ethics and integrity. [read post]
5 Mar 2019, 1:47 pm
A grand jury declined to indict him and charges were dropped against him the next year. [read post]
21 Feb 2012, 6:15 pm
Id. at 1414, citing In re Grand Jury Investigation, 399 F.3d 527 (2d Cir. 2005); In re Grand Jury Subpoena Duces Tecum, 112 F3d 910 (8th Cir. 1997); In re Lindsey, 158 F.3d 1263, (D.C. [read post]
18 Feb 2007, 4:01 pm
" (April 5)The grand jury was "where the real evidence will come out. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
28 Mar 2019, 4:37 am
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
13 Nov 2009, 4:09 am
 One key question that arises is whether statements made to the defense lawyer or his investigator are discoverable, even if they're inculpatory. [read post]
