Search for: "Grand Jury Proceedings, in Re*"
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11 May 2007, 6:29 am
The Judicial Panel granted the motion to centralize the class actions and agreed that the Southern District of Indiana was an appropriate transferee court, noting that it is the district “where related grand jury proceedings are located and the first-filed action is pending, [and] enjoys the support of all parties. [read post]
28 Oct 2011, 8:25 pm
John Carnevale, D-Providence, Johnston, was charged by a grand jury with first- and second-degree sexual assault and one count of assault with intent to commit sexual assault, according to Attorney General Peter Kilmartin. [read post]
28 Oct 2011, 8:25 pm
John Carnevale, D-Providence, Johnston, was charged by a grand jury with first- and second-degree sexual assault and one count of assault with intent to commit sexual assault, according to Attorney General Peter Kilmartin. [read post]
1 Sep 2013, 2:14 pm
However the defendant strenuously opposes the application claiming that to permit the proposed amendment would be highly prejudicial to him, by charging him with a crime much greater than that charged by the grand jury. [read post]
26 Oct 2016, 11:04 am
Federal Grand Juries and Lineups In a federal case, the grand jury has the power to order a lineup. [read post]
21 Jul 2007, 8:30 pm
If Congress holds White House officials in contempt, the next step should be that the United States attorney for the District of Columbia brings the matter to a grand jury. [read post]
15 Jun 2018, 1:05 am
Enlarge / The Alta HR (credit: Dave Kotinsky/Getty Images for Fitbit) A federal grand jury has returned a criminal indictment against one current and five former Fitbit employees, accusing them of taking trade secrets from their former employer, Jawbone, to their new jobs at Fitbit. [read post]
18 Apr 2020, 10:16 am
Many jurisdictions, however, allow the lawyer to seek a new preliminary hearing, or even seek a bill of an indictment from a grand jury. [read post]
2 Jun 2008, 11:27 am
Habbas, No. 05-6142, 06-0427 "Defendants' convictions for obstructing a federal grand jury investigation, conspiracy to make false statements to U.S. government officials, and making false statements to a government official are affirmed over claims regarding: 1) whether the government breached one defendant's plea agreement by supporting a higher Guidelines level than what it had estimated in the plea agreement; 2) ineffective assistance of counsel due to… [read post]
6 Jan 2025, 5:51 am
Because they are preliminary, grand jury proceedings lack many of the touchstones of a criminal trial. [read post]
22 Jan 2012, 5:58 pm
“No defense attorneys were present at the grand jury proceedings to do such a cross-examination. [read post]
4 Aug 2024, 9:00 am
Only defendants charged with indictable crimes have grand jury hearings. [read post]
30 Oct 2017, 12:13 pm
In federal court, you have a right to a grand jury indictment in a felony case, but Papadopoulos waived that right, allowing the more informal information as a charging instrument. [read post]
10 Jan 2017, 12:40 pm
A grand jury proceeding may occur prior to the arrest or after the arrest. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
23 Mar 2020, 1:45 pm
There are some exceptions, set forth below:Proceedings necessary to protect the constitutional rights of criminal defendants and juveniles, including, but not limited to, criminal initial appearances; probable-cause hearings; speedy trial; cases in which victims are under fourteen years of age; juvenile probable cause hearings; juvenile detention hearings; and hearings on writs of habeas corpus;Proceedings in which civil or criminal jury trials are already in progress as of… [read post]
4 May 2022, 5:01 am
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
29 Mar 2015, 1:10 pm
The government, on behalf of the grand jury, obtained an order from a superior court judge ordering the attorney to produce the phone so that the grand jury could examine its contents. [read post]
16 Jun 2023, 9:13 am
Attorney-Client PrivilegeThe indictment relies on a significant amount of information received, in one form or another, from one of Trump’s lawyers, Evan Corcoran, who was compelled to testify in front of the grand jury. [read post]
8 Jul 2013, 6:49 am
'The relevance standard is exactly the standard employed for the issuance of discovery orders in civil litigation, grand jury subpoenas in a criminal investigation,' he said. [read post]
