Search for: "In the Matter of a Grand Jury Investigation"
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22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
19 Jul 2014, 5:12 pm
In light of the nearly four month break between the lineup and the grand jury presentation, the opponent had more than sufficient time to investigate the matter and ascertain the potential testimony from their witnesses. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
14 Jul 2014, 11:57 am
The interesting question is why a suspect would testify at a grand jury investigation to matters that could lead to charges being filed against that person based upon that person’s own testimony. [read post]
13 Jul 2014, 5:00 pm
The interesting question is why a suspect would testify at a grand jury investigation to matters that could lead to charges being filed against that person based upon that person's own testimony. [read post]
7 Jul 2014, 12:14 pm
The details of how location and contacts matter are somewhat complicated. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
3 Jul 2014, 2:49 pm
Harris was arrested to present the case to a grand jury and obtain an indictment. [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
3 Jul 2014, 8:12 am
Recently the Fourth Circuit has ruled that a federal trial judge erred by “adopting the parent-child privilege and excusing” a nineteen year old son “from testifying before the grand jury” in a firearm investigation involving his father[.] [read post]
2 Jul 2014, 5:05 am
In prior posts, I examined how the 5th Amendment privilege against self-incrimination can, and cannot, apply to the act of producing evidence to a grand jury or a court. [read post]
26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
25 Jun 2014, 3:54 pm
That question is more difficult to answer, and the process used by the military to investigate such a case is similar to a grand jury proceeding, but better. [read post]
25 Jun 2014, 3:34 am
He’s human, no matter how much you adore the Innocence Project. [read post]
23 Jun 2014, 12:57 pm
ITERATIVE DISJUNCTIVE SYLLOGISM Basic propositional logic teaches that the disjunctive syllogism (modus tollendo ponens) is a valid argument, in which one of its premises is a disjunction (P v Q), and the other premise is the negation of one of the disjuncts: P v Q ~P_____ ∴ Q See Irving Copi & Carl Cohen Introduction to Logic at 362 (2005). [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
19 Jun 2014, 8:30 pm
After Lane testified against Schmitz in the Grand Jury and at trial, she was convicted. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
