Search for: "In the Matter of a Grand Jury Investigation"
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15 Apr 2015, 6:30 am
" Contrary to the County’s contention, the Appellate Division said that the statutory power to report on the noncriminal misconduct of any public servant bears no connection to the separate constitutional right of a grand jury to investigate and indict public officers. [read post]
9 Apr 2015, 3:53 pm
Over the course of the following month, Crotty Saland PC’s criminal lawyers argued that the presumption relied upon by prosecutors was certainly rebuttable and one that a Grand Jury or trial jury need not follow. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
9 Apr 2015, 5:49 am
The opinion notes that “[o]n June 13, 2007, a one-count indictment was returned by the grand jury in the Albany Division of the Middle District of Georgia charging McCoy with a single violation of 18 U.S. [read post]
2 Apr 2015, 1:30 pm
It is also, probably, in the current environment, not possible as a practical matter, because an additional reason 702 was needed was to be able to serve lawful process, under a statutory framework, on communications service providers, in order to effectuate the collection. [read post]
2 Apr 2015, 10:27 am
This testimony was impeached as Bradley did not reveal this before the grand jury previously. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
24 Mar 2015, 9:05 pm
Yikes: Nevada supreme court is nearly broke because it relies on traffic ticket revenue and cops are writing fewer [Las Vegas Review-Journal] Forced marriage in immigrant communities happening not just in places like English Midlands, but in U.S. as well; those who assist resistant teenage girls risk “aiding delinquent minor” charges [Washington Post] “Posner informs pro se litigant that the queen of England did not absolve him of need to pay taxes” [ABA Journal] … [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
14 Mar 2015, 4:22 pm
Whether a witness may be examined by leading questions in the grand jury is within the discretion of the district attorney as the law advisor to the grand jury. [read post]
13 Mar 2015, 4:48 am
The Assembly Bill would also require the prosecutor to release a report on the investigation and presentation to a grand jury in cases that do no result in a criminal indictment. [read post]
6 Mar 2015, 3:30 pm
Finally, it must be noted that Criminal Procedure Law § 190.25(4) provides: "Grand jury proceedings are secret, and no grand juror or other person specified in subdivision three 2 may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, or any decision, result or other matter attending a grand jury proceeding. [read post]
4 Mar 2015, 5:41 am
At her request, a grand jury declined to indict Wesley, and the charges were dismissed. [read post]
3 Mar 2015, 7:46 pm
At her request, a grand jury declined to indict Wesley, and the charges were dismissed. [read post]
28 Feb 2015, 1:05 pm
According to the Manhattan District Attorney’s Office and a Grand Jury has indicted a bagel wholesaler for Grand Larceny, Offering a False Instrument for Filing and violating the labor law through unemployment insurance tax rate manipulation. [read post]
18 Feb 2015, 7:12 am
Brumfield to testify before the grand jury. [read post]
9 Feb 2015, 6:08 am
A federal grand jury then issued a superseding indictment that charged Vaskas withthree counts of possessing child pornography, in violation of 18 U.S. [read post]
27 Jan 2015, 3:46 pm
As long as these officers could get in front of a grand jury, they would be forever shielded from any civil liability, no matter how unconscionable their actions had been. [read post]
Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation
19 Jan 2015, 4:54 pm
In the case of In the Matter of a Grand Jury Investigation, a certain law firm agreed to represent a client in April 2013. [read post]
19 Jan 2015, 7:09 am
Even the grand jury ignored their serious doubts about the case and indicted Paul. [read post]
