Search for: "Grand Jury 2014"
Results 1221 - 1240
of 1,458
Sort by Relevance
|
Sort by Date
19 May 2014, 1:54 am
Today the U.S. [read post]
18 May 2014, 12:03 pm
A review of the Grand Jury minutes and the papers filed in conjunction with the defendants' motion discloses that neither the conduct of the prosecuting attorneys nor that of the police officials involved in the investigation was so egregious as to require dismissal of the indictment. [read post]
18 May 2014, 3:52 am
Grand jury proceedings are entirely protected from the public, and any documents citing to them are sealed by statute. [read post]
16 May 2014, 9:54 am
”And so Durham has now reaffirmed that it was not improper conduct:--for a member of its Police Department to give misleading testimony to the grand jury;--for its Police Department to run a rigged photo array confined only to photos of the suspects;--for one of two investigators on the case to not keep contemporaneous notes on his exchanges with witnesses, and then months later to produce a straight-from-memory report that seemed designed to fill in holes in the case;--for… [read post]
16 May 2014, 5:46 am
The grand jury had been considering whether Harrell should be indicted on allegations he used campaign funds for personal use. [read post]
16 May 2014, 3:50 am
On July 21, 2011, “the grand jury for the Western District of Pennsylvania returned a seven-count Indictment against” Russell Freed. [read post]
15 May 2014, 3:00 pm
In these cases, a jury or judge is provided with all the evidence, and both sides tell their stories. [read post]
15 May 2014, 2:01 pm
The evidence presented to the Grand Jury could lead to the conclusion that the defendant had the intent to defraud, deceive or injure, and that in pursuance of that purpose he forged the endorsements which appear thereon. [read post]
15 May 2014, 11:47 am
The underlying criminal conduct was "clearly set forth in the felony complaint and defendant should have been aware that the nature and scope of the Grand Jury's inquiry could lead to less or more serious charges". [read post]
15 May 2014, 10:13 am
H908, which would expand the use of investigative grand juries, currently authorized only in drug trafficking cases, to certain fraud and white collar investigations. [read post]
15 May 2014, 4:00 am
I imagined myself making a grand argument to the jury, urging them to do justice to his case, but then realized that under the relevant statute the only question before the jury would be whether he had refused induction. [read post]
14 May 2014, 5:20 am
A New York County grand jury charged defendant with 51counts of identity theft, criminal impersonation, forgery, aggravated harassment and unauthorized use of a computer. [read post]
13 May 2014, 2:32 pm
The defendant ultimately declined to testify before the Grand Jury. [read post]
13 May 2014, 4:43 am
"Austin police detective indicted for on-duty shooting of fleeing forgerA former detective became the first Austin police officer in a decade to be indicted by a grand jury over a shooting incident, the Austin Statesman reported. [read post]
12 May 2014, 9:08 am
To make matters worse, Ortuondo also convinced her husband at the time to lie to federal agents and a federal grand jury on her behalf, claiming – falsely – that he had destroyed her laptop. [read post]
11 May 2014, 11:21 am
The District Attorney of Queens County is granted leave to re-present the charges to another Grand Jury, if he be so advised. [read post]
11 May 2014, 4:29 am
Bolaski, 2014 VT 36 By Andrew Delaney Defendant gets his second-degree murder conviction reversed without getting to the final issue he raises in the case. [read post]
10 May 2014, 2:30 pm
Petitioner received no notice regarding the convening of said Grand Jury. [read post]
9 May 2014, 6:36 pm
In any such case in which an indictment (a) has resulted from an order of a local criminal court holding the defendant for the action of the grand jury, or (b) was filed at a time when a felony complaint charging the same conduct was pending in a local criminal court, and in which such local criminal court or a superior court judge has issued an order of recognizance or bail which is still effective, the superior court's order may (emphasis added) be in the form of a… [read post]
9 May 2014, 5:32 pm
The types of information permitted by deposition are the same as what is permitted before the Grand Jury, and is set forth in CPL 190.30(3), and incorporated by reference into the preliminary hearing statute in 180.60(8). [read post]
