Search for: "Grand Jury Proceedings, in Re*"
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27 Feb 2019, 4:30 am
Far from addressing the issue, Starr instead proceeded to build on the Jones legal team’s maneuver and brought Bill Clinton before a grand jury to put him to the choice of admitting the lie or lying again. [read post]
14 May 2008, 7:51 am
Voir dire proceeded without any defense objection, the case proceeded to trial, and the jury convicted Gonzalez on all counts. [read post]
26 Apr 2016, 9:01 pm
Constitution states that the House of Representatives . . . shall have the sole Power of Impeachment (article I, §2º, cl. 5), which for Laurence Tribeis analogous to a grand jury indictment in the criminal justice system i.e. the House of Representatives decides by majority vote whether charges raised against “civil officers” are sufficiently serious, and are supported by sufficient evidence, to warrant holding a Senate trial. [read post]
9 Apr 2016, 9:38 am
Based on these admissions, she was indicted by a federal grand jury with one count of knowingly procuring her naturalization contrary to law in violation of 18 U.S.C. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the… [read post]
23 Jun 2013, 5:08 pm
§210.30(2) provides that a Defendant may make a motion for the Court to inspect the minutes of "a grand jury proceeding resulting in an indictment" Firstly, the Grand Jury did not return an indictment in this case. [read post]
13 Mar 2024, 7:30 pm
A federal grand jury subsequently indicted Marsh for seven offenses, including conspiracy to commit Hobbs Act robbery. [read post]
29 Jan 2007, 1:27 pm
Whatever the case, the First concludes that a decision by the District Court to cross-reference 2A2.2 app. n.1 (aggravated assault), was proper because the grand jury was investigating an assault upon a civilian with a flash light, and therefore, "Whether LeMoure did in fact use his flashlight to beat Fratus is not controlling. [read post]
13 Mar 2007, 7:41 pm
The case was not submitted to a grand jury. [read post]
11 Feb 2011, 1:03 pm
Indeed, Bonds could argue, why should he have presumed that the definition of a steroid in a grand jury proceeding automatically included the Clear or any substance that evades detection in a urine test? [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
19 Jul 2012, 1:46 am
Schultz and Curley have been charged with perjury for lying to the grand jury and with failure to report child abuse. [read post]
11 Nov 2024, 10:53 am
" As to statements by grand jury witnesses themselves, under Fed. [read post]
11 Jul 2010, 7:29 pm
It ruled that the grand jury subpoena must be quashed. [read post]
2 Oct 2024, 6:12 am
Plaintiff asserts in the Complaint that the defendants held themselves out as experts in the field of federal grand jury investigations, and white-collar criminal defense, however they breached their fiduciary duty, inter alia, by failing to take action that would have exposed unlawful use of an expired grand jury by the Assistant United States Attorney prosecuting the federal criminal case against the decedent. [read post]
16 Oct 2015, 10:45 am
The DA filed an unsuccessful emergency motion to stay the grand jury proceedings. [read post]
28 Mar 2014, 2:43 pm
Each defendant proceeded to steal a limousine. [read post]
7 Jan 2009, 7:13 pm
Despite the procedural differences and the considerable discretion asso-ciated with juvenile proceedings, juveniles have many of the rights and protections provided defendants in adult criminal proceedings. [read post]
24 Jul 2014, 7:30 pm
When each defendant initially appeared in Part N the People had no grand jury action to report. [read post]
25 Jul 2014, 7:30 pm
When each defendant initially appeared in Part N the People had no grand jury action to report. [read post]
