Search for: "Grand Jury Proceedings, in Re*"
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26 Sep 2018, 9:45 am
In August a Pennsylvania grand jury released a report [JURIST Report] alleging the cover-up of 1,000 sexual abuse allegations against 300 priests in Pennsylvania. [read post]
9 Jul 2020, 12:18 pm
Stanford Law Professor David SklanskyI can’t tell you much, because the details of the investigation are cloaked in the secrecy of the grand jury, as is often the case with criminal investigations. [read post]
19 Apr 2019, 6:25 am
The Special Counsel’s Office issued 2,800 grand jury subpoenas and executed 500 search-and-seizure warrants, 230 orders for communication records, 50 orders for the use of pen registers and 13 requests to foreign governments, and conducted 500 witness interviews, 80 of which took place before a grand jury. [read post]
17 Aug 2023, 4:13 am
On Monday, August 14, a grand jury in Atlanta indicted Trump and 18 others, including his personal attorney Rudy Giuliani and former White House chief of staff Mark Meadows, over their alleged efforts to overturn the results of the 2020 presidential election in Georgia. [read post]
2 Dec 2011, 6:43 am
Negligent wounding is a hunting-related offense, which is why the judge overseeing the extraordinary grand jury proceedings in the case didn't allow it to be brought there. [read post]
11 Nov 2011, 10:19 am
A grand jury in Brooklyn has now indicted El-Kabir. [read post]
8 Nov 2011, 2:50 pm
So , the District Attorney's office can issue subpoenas for your medical records for a grand jury proceeding or maybe at trial. [read post]
16 Jun 2009, 3:23 am
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
5 Jul 2010, 9:05 am
The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand jury… [read post]
26 Jul 2012, 4:58 am
” The court added: “the constitutional right of the defendants to a fair trial can be protected by the traditional methods of voir dire, continuances, changes of venue, jury instructions, or sequestration of the jury. [read post]
Argument analysis: Spinning heads and swimming constitutional rights in debates over an accrual rule
18 Apr 2019, 8:11 am
§ 1983, alleging malicious prosecution and fabrication of evidence before the grand jury and at the two trials, in violation of the Fourth, Fifth, Sixth and 14th Amendments. [read post]
21 Jan 2007, 4:01 pm
North Carolina should enter the modern era and require transcripts of all grand jury proceedings. [read post]
12 Jun 2017, 5:33 am
Barry Bond’s personal trainer, Greg Anderson, was held in contempt of court on multiple occasions for refusing to testify against the Giant’s slugger during grand jury proceedings and during Bond’s perjury trial. [read post]
23 Jan 2013, 7:43 pm
This cause of action, often referred to as sexual abandonment, is perhaps the ground most widely used in proceedings where both sides agree to the divorce. [read post]
31 Jan 2007, 10:01 am
For its part, a grand jury saw fit to charge Webb with eight counts of various bankruptcy crimes and one count of mail fraud. [read post]
20 Dec 2011, 5:50 pm
” In re Grand Jury Proceedings, 643 F.2d 226, 228 (5th Cir.1981). [read post]
25 Dec 2019, 11:00 pm
The subpoena seeks “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
20 May 2015, 8:13 pm
Kocontes’ third wife who recanted her earlier federal grand jury testimony. [read post]
12 May 2010, 9:16 am
The District Attorney is having a state agency work the case, and the Grand Jury make the call on proceeding with charges. [read post]
