Search for: "IN RE GRAND JURY"
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10 Jan 2019, 1:19 pm
Circuit held In re Sealed Case, 832 F.2d 1268 (D.C. cir. 1987), that due process/minimum contacts limitations apply in the context of criminal subpoenas, as Judge Williams reasons in the In re Grand Jury opinion. [read post]
20 May 2022, 8:52 pm
These and other petitions of the week are below: In re Grand Jury 21-1397Issue: Whether a communication involving both legal and non-legal advice is protected by attorney-client privilege when obtaining or providing legal advice was one of the significant purposes behind the communication. [read post]
19 May 2007, 1:46 pm
" In re Shabazz, 200 F. [read post]
4 Jul 2017, 10:12 am
The State charged the defendant with grand larceny for having stolen five rings in excess of $75. [read post]
14 Feb 2007, 5:37 am
This trial has been about whether Scooter Libby lied to FBI agents and the grand jury and thereby obstructed justice. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
3 Jun 2016, 3:00 am
More on re-mixing and re-mastering here and here.And over on the IPKat, two important recent decisions are reported. [read post]
11 Jun 2022, 5:00 pm
The Justice Department has arrested almost 850 people; it has grand juries busily at work looking, searching, probing for a link between the chaos on the ground in Washington, D.C., and the White House. [read post]
1 Jan 2009, 1:47 am
Here it would probably be the laws describing robbery and grand larceny. [read post]
18 Dec 2012, 9:32 am
Lamberth, In re Grand Jury Subpoena, 846 F.Supp.2d 1 (D.D.C. 2012) - Ojetta R. [read post]
12 Nov 2008, 3:03 am
Prosecutors can convene grand jury investigations and prepare search warrant applications and otherwise assist federal agents with their investigations, but if those investigations go nowhere (as they so often have), the prosecutors are wasting their time and our money. [read post]
26 Jan 2012, 6:00 am
Unless one of the former band members later became a lawyer (and it happens) or is willing to hire an attorney, chances are likely your posted videos will become just more flotsam on the sea of low level infringements that are either drowning or enhancing popular culture (the grand jury is still out on that one). [read post]
27 Mar 2007, 1:18 am
Estate of Bass ROCKLAND COUNTYCriminal PracticeEvidence Before Grand Jury Legally Sufficient; Indictment Defective as Did Not Conform to §200.50 People v. [read post]
10 Jul 2008, 7:37 am
A defendant who's out of jail might hire his own lawyer, strike a plea deal with the prosecution or not even face prosecution if the case gets dropped or no-billed by a grand jury. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
13 Feb 2008, 11:32 am
We're just standing on our record," he said.The Forsyth County district attorney said once she gets the files from the GBI she will present the case to the grand jury. [read post]
29 Apr 2012, 6:13 pm
We're the super-posse.Also: we're here to destroy you.Andrew Wiley is the leak of grand jury testimony. [read post]
22 Mar 2022, 2:39 pm
However, in a letter Tuesday to a federal judge overseeing aspects of the probe, Project Veritas' attorneys said they recently learned that that for nearly a year before last November's raids prosecutors used gag orders to keep quiet other steps taken in the diary probe, including grand jury subpoenas and court-ordered seizures of all of the emails O'Keefe and several colleagues kept in particular accounts over a three-month span in 2020. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
23 Aug 2006, 9:36 am
They can't make him do this, so they go to a federal prosecutor who gets a grand jury to subpoena Doe. [read post]
