Search for: "Grand Jury Proceedings, in Re*"
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18 Apr 2018, 5:00 am
A federal grand jury issued an indictment against Marr in November 2014. [read post]
21 Nov 2013, 4:41 am
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
28 Apr 2012, 2:08 am
On Thursday, a grand jury charged Gibson with one count of gross sexual imposition, a fourth-degree felony, one count of rape, a first-degree felony, two counts of corruption of a minor, fourth-degree felonies, one count of unlawful sexual conduct with a minor, a fourth-degree felony, and five counts of sexual battery, third-degree felonies. [read post]
3 Feb 2012, 9:40 am
A grand jury in April 2010 indicted Singhal on conspiracy and other charges for his alleged role in a stock price manipulation scheme. [read post]
10 Nov 2022, 9:14 am
Here is the full list of cases scheduled for the January argument session: In re Grand Jury (Jan. 9): Whether a law firm that specializes in international tax issues must turn over documents that the firm says are protected by the attorney-client privilege, but also contain non-legal advice. [read post]
6 May 2009, 10:19 am
Rice declined to say what charges were considered against Wal-Mart, citing the secrecy of grand jury proceedings. [read post]
24 Apr 2015, 8:35 am
Bonds was convicted of obstruction of justice in 2011 after he gave what was called a “rambling, non-responsive answer to a simple question” during a grand jury proceeding. [read post]
17 Nov 2016, 2:00 pm
Gordon confessed to the murders during grand jury proceedings but the judge has excluded it from his trial because Gordon had told police prior to divulging the details of the killings that he didn't want to talk. [read post]
2 Aug 2011, 10:42 am
In investigating such charges, neither a member of Congress nor his or her aide may refuse to testify at grand jury proceedings if the testimony does not concern or impugn a legislative act. [read post]
1 Jun 2009, 5:25 pm
I look forward to following the proceedings. [read post]
18 Feb 2007, 12:57 pm
But his lie was not related in time, causation or logic with a grand jury investigation. [read post]
1 Oct 2009, 10:00 pm
Some of the allegations in that complaint are also believed to be the subject of a federal grand jury proceeding, according to the Minneapolis Star Tribune at: "Twin Cities investment advisers focus of probe". [read post]
4 Oct 2013, 11:22 am
Meanwhile, in the U.S., a grand jury indicted Trabelsi in 2006 for conspiracy to kill U.S. nationals outside the United States, attempt to use WMDs, conspiracy to provide material support and resources to a foreign terrorist organization, and providing material support and resources to a foreign terrorist organization. [read post]
24 Jul 2020, 12:14 pm
This statute does not apply to judicial proceedings; Rather, this statute governs any proceeding before an administrative agency, department, or committee of the United States, including Congress. [read post]
12 May 2019, 1:01 pm
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
17 May 2019, 11:41 am
For example, President Clinton perjured himself under oath during a grand jury investigation. [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
25 Mar 2017, 1:01 am
In November of 1978, a grand jury indicted Rowe for the murder of Viola Liuzzo, but he fought the extradition proceedings against him. [read post]
5 Jan 2023, 10:48 am
The limited circumstances in which structural errors have been found include a biased trial judge, denial of counsel, denial of self-representation, denial of public trial, race discrimination in the selection of the grand jury, directing entry of judgment in favor of the prosecution, a defective reasonable-doubt instruction, and failing to give oral instructions to the jury. [read post]
