Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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11 Apr 2014, 4:00 am
Ultimately, the charges will either be dropped, a plea bargain will be worked out, or the case will be tried before a jury. [read post]
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
9 May 2011, 5:48 am
Although Clements alleges certain improprieties . . . with respect to the grand jury proceedings, he makes no specific allegations that law enforcement officials obtained the indictment through the knowing presentation of false testimony. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
17 Aug 2016, 6:55 am
Shortly before Kitzhaber's resignation, a federal grand jury issued a subpoena to DAS as part of an investigation into the Governor's actions. [read post]
5 Jun 2014, 5:25 am
But they can ask a judge for transcripts of the prosecution witnesses' testimony before the grand jury. [read post]
24 Nov 2020, 9:05 pm
Due to the exigent circumstances of a global pandemic that precluded safely convening a grand jury, the Chief Judge of this District issued a series of orders continuing all grand jury proceedings and tolling the statute of limitations in all matters from March 16, 2020, through June 30, 2020. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
27 Feb 2018, 1:31 pm
Insofar as Trump is concerned, the future official proceeding in question would be either a grand jury investigation of Flynn or a prosecution of Flynn. [read post]
8 Nov 2014, 12:56 pm
In addition, our Nassau County Criminal Lawyers will assist you during the entire criminal proceedings should you have any concerns regarding criminal law, trial, proceedings and other similar matter. [read post]
10 Oct 2017, 2:55 pm
Martinez, the defendant was a police officer with extensive experience testifying in grand jury proceedings, and therefore could foresee the existence of a grand jury proceeding concerning his own behavior. [read post]
10 Oct 2017, 2:55 pm
Martinez, the defendant was a police officer with extensive experience testifying in grand jury proceedings, and therefore could foresee the existence of a grand jury proceeding concerning his own behavior. [read post]
3 Nov 2011, 10:26 am
Neither of those protections is available in grand jury proceedings. [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
18 Jun 2014, 1:19 pm
It is fair to say that there is one witness who may now be available to testify in this proceeding whose testimony was clearly absent from the Family Court matter--the respondent there. [read post]
24 Nov 2009, 1:43 pm
The fact that this has leaked from a Grand Jury proceeding should send up red flags to everyone. [read post]
15 Feb 2011, 8:26 pm
Unlike a trial, the grand jury's proceedings are secret; neither the subject of the grand jury proceedings, nor his attorney, is generally present for witness testimony. [read post]
5 Aug 2011, 2:26 am
This sets the stage for definitions that would criminalize the form over the substance of an answer when in front of a Grand Jury. [read post]
31 Mar 2023, 9:50 am
If the grand jury believes there is probable cause, they will issue an indictment, which serves as the first step in the criminal prosecution process.Grand jury proceedings are secret and take place behind closed doors. [read post]
21 Jun 2016, 11:58 am
She most likely would not have been able to adequately recall with sufficiency the details of her lies before the grand jury. [read post]
