Search for: "In Re Grand Jury Proceedings (Doe)"
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11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
6 Nov 2009, 4:40 pm
In fact, of course, all sorts of investigative proceedings are kept secret while they're underway. [read post]
24 Dec 2020, 8:46 am
The State returned to the grand jury and secured a new indictment, properly alleging the statutory elements. [read post]
14 Mar 2015, 4:22 pm
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
31 Mar 2011, 5:57 pm
We’re glad that we’re moving ahead with the case. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
1 Aug 2016, 8:43 pm
A grand jury indicted Blair in May. [read post]
6 Mar 2009, 4:55 am
In re Boucher (2009), supra.Where does that leave Boucher? [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [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]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
5 Jul 2010, 9:05 am
The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
