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11 Aug 2014, 5:04 am
Basically, though, here’s what the law says: If you were arrested for non-violent felony charges, non-violent misdemeanor charges or traffic infractions, you can petition the court to have your record expunged if the case resulted in a Grand Jury no-bill, a dismissal of the charge with prejudice, a finding of not guilty or you completed a mandated diversion program a full year ago or more. [read post]
10 Aug 2014, 5:00 pm
Basically, though, here's what the law says: If you were arrested for non-violent felony charges, non-violent misdemeanor charges or traffic infractions, you can petition the court to have your record expunged if the case resulted in a Grand Jury no-bill, a dismissal of the charge with prejudice, a finding of not guilty or you completed a mandated diversion program a full year ago or more. [read post]
8 Aug 2014, 11:48 am
During a cold case investigation, new evidence was discovered to support a grand jury indictment charging Lodzinski with her son's murder. [read post]
7 Aug 2014, 11:30 am
A Suffolk County Drug Crime attorney said that the defendant's motion to dismiss the indictment on the ground that he was not afforded the opportunity to testify before the grand jury, and that he was deprived of the effective assistance of counsel in that respect, was properly denied. [read post]
7 Aug 2014, 2:45 am
A grand jury indictment contains allegations that Yee suggested that in... [read post]
6 Aug 2014, 7:19 pm
In order to properly charge Unlawful Surveillance, (1) the proof before the grand jury must be legally sufficient to support a finding that the defendant's conduct was surreptitious (separate and apart from the victim's knowledge or consent and the location where the recording occurred), (2) the District Attorney must instruct the grand jury that the defendant's conduct must be surreptitious (and ideally, define surreptitiousness for the… [read post]
6 Aug 2014, 1:33 pm
The fact remains that the grand jury had the jurisdiction to indict the offender for crimes which had been charged in the prior instrument. [read post]
6 Aug 2014, 5:15 am
After Jeremy Clark was charged, in an indictment issued by a federal grand jury, with “being an unlawful user of a controlled substance in possession of a firearm and ammunition”, he moved to suppress evidence seized from his cell phone. [read post]
5 Aug 2014, 6:57 pm
In 2005, because she had been living in China for a while already, the prosecution was stalled for over five years, and even after the grand jury indictment in 2008, she still continued to live overseas in China. [read post]
5 Aug 2014, 12:31 pm
(We have discussed the grand jury’s role and power here and here). [read post]
5 Aug 2014, 4:43 am
The State informed the Judge that they were seeking to Indict the defendant before the Grand Jury. [read post]
4 Aug 2014, 2:58 pm
In the second case, the defendant was indicted for burglary in the second degree and grand larceny in the second degree. [read post]
3 Aug 2014, 4:28 pm
The magnitude and scope of civil penalty exposure is outlined at 2014 FAQ 5. [read post]
3 Aug 2014, 8:43 am
The Texas Tribune ran a story talking about tragic situations in July 2014. [read post]
2 Aug 2014, 10:56 am
An appeal was made by another defendant from a judgment of the County Supreme convicting him of criminal possession of a forged instrument in the second degree (two counts), grand larceny in the second degree (three counts), attempted grand larceny in the second degree, and scheme to defraud in the second degree, upon a jury verdict, and imposing sentence. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
31 Jul 2014, 11:01 am
. 'Is the grand jury system broken? [read post]
30 Jul 2014, 3:07 pm
A Rockville doctor with a pain management practice has been indicted by a federal grand jury for allegedly running a “pill mill,” distributing oxycodone, methadone and other powerful drugs. [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [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]
