Search for: "Grand Jury Proceedings, in Re*"
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11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
31 Mar 2013, 10:35 pm
Ohio's Cleveland Clinic could not convince a federal district court to dismiss a patient's claim for invasion of privacy following the clinic’s disclosure of medical records to a grand jury in response to a subpoena. [read post]
24 Feb 2014, 4:00 am
At the request of the PBA, the Office of Labor Relations (OLR) issued Petitioners Release Time Certificates pursuant to Mayor's Executive Order #75 (3/22/73) (EO 75), which provided for full-time leave with pay and benefits.* The three Petitioners, however, were subsequently suspended without pay for thirty days pursuant to Civil Service Law §75(3-a) following their indictment by a grand jury in connection with an alleged ticket-fixing scheme. [read post]
16 Feb 2010, 7:37 pm
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
17 Aug 2016, 11:13 am
Some video recordings were turned over to a federal grand jury up there after the recordings were subpoenaed as part of a grand jury proceeding. [read post]
17 Aug 2016, 11:13 am
Some video recordings were turned over to a federal grand jury up there after the recordings were subpoenaed as part of a grand jury proceeding. [read post]
26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [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]
16 Sep 2014, 5:03 pm
Five years later, an indictment alleging two counts of forgery in the second degree and one count of petit larceny, was handed down by the County Grand Jury. [read post]
12 May 2023, 4:00 am
A grand jury found Peralta guilty on those charges brought by the District Attorney’s Office with the help of Assistant Attorney Generals David Caldwell (“Caldwell”) and Molly Lancaster (“Lancaster”). [read post]
10 Jul 2008, 7:37 am
A defendant who's out of jail might hire his own lawyer, strike a plea deal with the prosecution or not even face prosecution if the case gets dropped or no-billed by a grand jury. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
7 Jan 2021, 11:27 am
Under New Jersey law, a person cannot be held to answer for a criminal offense without the indictment of a grand jury. [read post]
28 Jun 2016, 5:26 pm
Seekonk Grand Prix Corp. [read post]
28 Jun 2016, 5:26 pm
Seekonk Grand Prix Corp. [read post]
26 Feb 2014, 4:23 am
Once the grand jury issued an indictment, there is nothing left to litigate. [read post]
6 Jul 2016, 2:02 pm
The alleged victim described” that antagonism before the grand jury. [read post]
15 Nov 2009, 8:45 am
See Calandra, 414 U.S. at 349, 94 S.Ct. at 621 (the exclusionary rule would "unduly interfere with the effective and expeditious discharge of the grand jury's duties"). [read post]
26 Sep 2022, 5:01 am
Federal judges instructed grand juries to hand down treason indictments for participants in organized efforts to prevent slaveholders from returning to bondage persons they claimed as their slaves. [read post]
9 Mar 2009, 9:38 am
Finally, the court erred in excluding the exculpatory grand jury testimony of one witness.U.S. v. [read post]
