Search for: "In Re Grand Jury Matter"
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17 Nov 2008, 6:39 pm
(Substituted opinion) U.S. 9th Circuit Court of Appeals, November 13, 2008 In re: Gallaher, No. 07-74593 In a criminal appeal arising from a district court's refusal to accept a conditional guilty plea, a petition for writ of mandamus challenging the refusal is denied but the matter is remanded for reassignment to a new judge to reconsider the conditional plea where: 1) under Fed. [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]
7 Nov 2008, 12:37 am
.In re Matt Johnson. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
30 Oct 2008, 1:52 pm
The latter figure is important, because bench trials are usually much quicker, and judges typically hear other matters while they are also hearing bench trials, as there is no concern about inconveniencing a jury. [read post]
14 Oct 2008, 4:33 pm
The Recorder (via Law.Com) has an article today discussing the Fifth Circuit's en banc decision In re Volkswagen of America Inc. [read post]
13 Oct 2008, 10:37 am
Here are the facts in the case:On April 6, 2006, the Cuyahoga County Grand Jury indicted [Denise] Sherrills for . . . unauthorized use of a computer. [read post]
21 Sep 2008, 5:59 pm
Mason Western District of Tennessee at Memphis 08b0015n.06 In re: Louis G. [read post]
19 Sep 2008, 9:32 am
The grand jury did not vote for an indictment. [read post]
3 Sep 2008, 6:12 am
Court of Appeals for the Third Circuit affirmed their convictions, so it looks like they're stuck in prison for a long time. [read post]
2 Sep 2008, 5:17 pm
Whitley, No. 06-0131 In a criminal law matter, petition for review of decision denying rehearing is denied where the court declined to depart from the literal wording of the "except" clause of 18 U.S.C. section 924(c)(1)(A). . [read post]
20 Aug 2008, 10:31 pm
Lexington Coal Co., LLC (In re HNRC Dissolution Co.), 371 B.R. 210 (E.D. [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
17 Jul 2008, 9:28 am
Then, according to the indictment, on April 16, the following conversation occurred when Beale made a call to an unindicted co-conspirator (identified as UCC): Beale: They had a grand jury meeting last night. [read post]
16 Jul 2008, 2:00 pm
That suspect identified his accomplice, and both men subsequently confessed in front of a grand jury, prosecutors said. [read post]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
29 Jun 2008, 11:51 pm
Supreme Court reversed a conviction on the grounds of due process because a state judge had held a defendant guilty of contempt of a grand jury that had been presided over by the same judge. [read post]
19 Jun 2008, 3:02 am
Jurors who seem extreme, unpredictable, very opinionated, or just odd can easily seem too risky no matter which side you're on. [read post]
17 Jun 2008, 6:33 pm
".......that under section 3292 the Government must indicate in its application that the evidence is in a foreign country at the time of the application, and thus the Government must file its application with the grand jury judge before the Government "has received all requested foreign evidence from foreign authorities . . . . [read post]
