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20 Jun 2011, 3:45 am by Russ Bensing
Sullivan, regarding what the grand jury considered in returning an indictment:  “Even if the hoary aphorism that a grand jury would indict a ham sandwich were true, such a result should still make clear that the grand jury considered what the sandwich allegedly did. [read post]
26 Sep 2019, 7:47 am by Bob Ambrogi
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
27 Jan 2023, 12:40 pm by Kelly Lavelle
 In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
4 May 2012, 8:31 am by Scott Key
By the time you’re being assertive, the case has come out of grand jury, has been assigned to a judge, has lingered around for a while, and it’s almost time to try it (some cases should be worked that way, but it’s not a good general practice). [read post]
17 Aug 2018, 12:30 pm by John K. Ross
She's re-arrested for failing to appear in court on that charge. [read post]
21 Apr 2016, 12:04 pm by Pierre T. Nguyen
  C’est ce qui sera débattu en mai devant jury dans une cour californienne. [read post]
12 Mar 2019, 11:06 am by Chuck Rosenberg
Bharara introduces us to some of the best investigators with whom he worked: One, Kenny McCabe, reminds us that, unlike some politicians, “if you need to say you’re tough, then you aren’t; if you need to say you are feared, then you aren’t. [read post]
12 Mar 2021, 4:00 am by Ian Hu
Turns out the jury thought Nice was real likeable too. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
HP, No 15-1330 (separation of powers and right to jury trial). [read post]
17 Aug 2009, 1:27 am
In the Boucher case, the government did what I suspect it will typically do in cases like this: have a grand jury issue a subpoena to the person (Boucher or Doe) that orders him to surrender the encryption key to the grand jury. [read post]
More than two years after Texas started to require all law enforcement agencies to tally up and submit all previously untested rape kits for testing, Dallas Police still have as many as 4,000 untested rape kits. But the department is now getting to work on the backlog, leading to new arrests. Six years after a woman was raped at knifepoint in east Oak Cliff, a suspect was arrested thanks to recently tested DNA, police said at the end of July. Dallas police say recently tested DNA led to the arrest of Joseph Beaty, 41, who is accused of raping a woman at knifepoint in east Oak Cliff six years ago. He is reported to be a suspect in at least five other rapes in the city. Of six sexual assaults, police say four were linked to Beaty “through DNA from rape kits that were tested as part of the department’s effort to clear its backlog of roughly 4,000 untested kits.” The Dallas Morning News reported that detectives identified Beaty, of Irving, as a suspect in two more sexual assaults that took place in 2014. In both of those cases, DNA evidence is not available because the victims didn’t undergo rape exams, stated in an arrest warrant affidavit. The Dallas Morning News quoted Police Maj. Jeff Cotner, who oversees violent crime investigations in the city. He said in the older cases, the rape kits weren’t tested at the outset because the victims had stopped working with police. In the past, police did not test kits in those types of cases. Now all kits are tested. Police say they hope other alleged victims will come forward to bring allegations against Beaty. “We’re not done yet,” Cotner said. “We plan on putting every case we can on him.” He said there are a number of reasons why the victims may have stopped working with police including being traumatized. Cotner also suggested detectives may not have questioned them with sensitivity. He contrasted the situation with today’s approach in which detectives’ partner with victim advocates and counselors to make victims feel more comfortable. Now police are able to go back to
4 Aug 2015, 9:18 am by Sarah Klein
A grand jury declined to indict him at that time. [read post]
30 Nov 2009, 8:19 pm by David Oscar Markus
The U.S. attorney's office, meanwhile, will convene a grand jury to consider criminal charges against Rothstein's alleged co-conspirators -- including possibly former employees of his now-defunct firm. [read post]
26 Jan 2007, 8:29 pm
  Once they're off the bench, guarded sympathy may sometimes be in order. [read post]
8 Oct 2020, 4:00 am by Cordell Parvin
Gabriela Sanchez, fresh of her defense of the Texas Billionaire is asked to represent a lawyer her age who refuses to testify before the grand jury investigating whether her client bribed my fictitious Texas governor. [read post]
5 Feb 2009, 3:34 am
You’re going to have to use it,” the victim replied. [read post]
24 Jan 2012, 10:33 am by Orin Kerr
§ 1623 (false declarations before grand jury or court). [read post]
4 Sep 2024, 10:00 pm by websites@rise25.com
Before Guerra LLP, he practiced insurance defense and civil litigation law at Allen, Stein, Powers, Durbin & Hunnicutt, where he managed the Rio Grande Valley Office and tried lawsuits in front of South Texas juries. [read post]