Search for: "Grand Jury Proceedings, in Re*"
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11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
25 Feb 2020, 10:37 am
However, as a practical matter prosecutors may bring all the charges in a case to the grand jury at the time they bring the A – G felony charge or charges to the grand jury. [read post]
6 Mar 2009, 4:55 am
So there'd be no point in proceeding, from the government's perspective.I suspect the federal prosecutors knew Boucher's argument was valid . . . which is why they modified the grand jury subpoena before they asked the U.S. [read post]
14 Jan 2020, 11:26 am
Pursuant to these two rules and the case law interpreting them, proceedings at which the rules of evidence (except for rules of privilege) do not apply include: applications for warrants; grand jury proceedings; first appearances; pretrial release hearings; probable cause hearings; hearings on motions to suppress; witness voir dire; sentencing hearings; probation revocation hearings; and more. [read post]
29 Jul 2014, 1:52 pm
A hearing was held on September 12, 1973 and the Court determined the facts to be as follows: The defendant herein was indicted by a Queens County Grand Jury and charged with two counts of robbery in the first degree, assault in the second degree and criminal possession of a dangerous drug in the sixth degree. [read post]
6 Aug 2023, 12:16 pm
He faces over 37 counts in a criminal case regarding classified document retention and storage in Florida, a New York-based criminal case over falsified business records and a grand jury in Georgia also over allegations of election interference. [read post]
4 Dec 2014, 4:58 am
"Yesterday, a Grand Jury in NYC cleared a Police Officer who killed a man. [read post]
15 Oct 2013, 8:21 pm
The question is whether the defendant can challenge the grand jury’s determination that there is probable cause to indict him, when the indictment is the basis for the freeze. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
19 Jan 2015, 4:52 am
The FBI later determined that Steele had accessed the server almost 80,000 times.A grand jury indicted Steele on two counts of wire fraud under 18 U.S. [read post]
27 Feb 2012, 3:30 am
This is fair enough - it's just also true of, say, 75% of the indictments that come out of a federal grand jury. [read post]
9 Apr 2014, 5:33 am
--> In 2013, a federal grand jury returned an indictment that charged Douglas Swenson, and others, with “securities fraud, wire fraud, mail fraud, bank fraud, interstate transportation of stolen property, as well as multiple counts of conspiracy to commit securities fraud, wire fraud, mail fraud, interstate transportation of property taken by fraud, and money laundering. [read post]
1 Aug 2014, 7:39 am
Despite the inconclusive saliva being tossed as evidence, new information brought to light pressed a grand jury to produce a new indictment in July, 2007. [read post]
7 Feb 2014, 6:36 am
The grand jury in May indicted the former administrator of the Pittsburg County drug program. [read post]
20 Oct 2006, 8:26 am
It creates a Special Grand Jury comprised of citizens to hear challenges to court decisions. [read post]
3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
5 May 2014, 11:42 am
Contrary to the defendant's contention, the grand jury proceeding did not fail to conform to the requirements of CPL article 190 to such a degree that the integrity thereof was impaired, and, even if some of the testimony elicited was inadmissible, no prejudice to the defendant could have resulted therefrom. [read post]
11 Apr 2012, 5:36 pm
Unless a grant of immunity is made in the course of a preliminary hearing, grand jury proceeding or trial, the prosecution must notify in writing any individual who is being compelled to testify. [read post]
22 Aug 2023, 4:04 am
He cannot poison the jury pool. [read post]
23 Feb 2012, 8:46 am
The claims for fraudulent inducement were remanded to the trial court for proceedings. [read post]
