Search for: "Grand Jury Proceedings, in Re*" Results 1101 - 1120 of 2,528
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10 Jun 2016, 5:34 am
  The opinion explains that on April 24, 2014,a grand jury sitting in the U.S. [read post]
29 Sep 2013, 5:24 pm by Stephen Bilkis
Pursuant to CPL 10.20(2), the Supreme Court has preliminary jurisdiction of all offenses but exercises such jurisdiction only by reason of and through the agency of grand juries. [read post]
19 Oct 2019, 8:09 am by John Floyd
The juror served on the grand jury which found the indictment. [read post]
13 Jan 2021, 10:58 pm
 It would be directed, as all such Bills are, against a single individual, and would be passed in the absence of proceedings conducted according to the laws applicable to trials in the courts of the United States. [read post]
8 Dec 2022, 5:55 am by Roger Parloff
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
22 Aug 2013, 9:01 pm by John Dean
Shepard contends that had the “other side” learned of the intended grand jury report, “it might have moved swiftly to seek a finding before Sirica or on appeal that the grand jury had no authority to issue any report at all. [read post]
30 Sep 2015, 10:57 am by John Floyd
  Grand Jury Reform   Criminal defense attorneys throughout Texas are cautiously optimistic that the old “key-man” or “pick-a-pal” grand jury system has been abolished. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal… [read post]
22 Jul 2013, 8:05 am by The Charge
  And, in a masterful - though, to Darrow not at all satisfying - ruling, the Supreme Court of Tennessee did not reach the constitutionality of the law but reversed on a technicality (the law required a jury to fix the fine but the jury had been dismissed prior to the judge's administration of the $100 fine in violation of the law.). [read post]
15 Oct 2024, 6:51 am by Law Office of James Novak
Soon after, a grand jury indicted the defendant on aggravated assault, assault by a prisoner with bodily fluids, and aggravated assault. [read post]
15 Oct 2024, 6:51 am by James E. Novak, P.L.L.C.
Soon after, a grand jury indicted the defendant on aggravated assault, assault by a prisoner with bodily fluids, and aggravated assault. [read post]
27 Feb 2019, 2:55 pm by Kevin LaCroix
Department of Justice announced that a grand jury had issued an indictment of Kunash and Jimerson in which the two were charged with conspiracy, fraud, and money laundering. [read post]
6 Jul 2012, 2:10 pm
There were also problems with the judge who presided over the grand jury proceedings. [read post]
In May 2024, a grand jury found Trump guilty of all 34 counts of business record falsification in the first degree. [read post]
27 Feb 2023, 5:01 am by Michael Stern
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]