Search for: "Matter of Grand Jury Proceeding (Doe)"
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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]
21 Jun 2016, 11:58 am
Usually, the defendant prefers that the alleged victim does not appear at this type of proceeding. [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
18 Nov 2011, 5:52 pm
A grand jury then indicted her for the offense of injury to a child. [read post]
18 Nov 2011, 5:52 pm
A grand jury then indicted her for the offense of injury to a child. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
29 May 2019, 10:18 am
I have litigated for the release of grand jury material. [read post]
23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
20 Nov 2019, 11:00 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held in Trump v. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
5 May 2017, 1:15 pm
Grand jury hearings proceed secretly and in private. [read post]
25 Aug 2020, 8:06 am
Vance “does not absolve the President of the need to affirmatively plead or show impropriety, and it does not categorically narrow the scope of materials that may be relevant to a grand jury. [read post]
25 May 2013, 11:38 am
This does not create a balancing test so that any privilege can be pierced. [read post]
16 Aug 2013, 1:36 pm
But she does have to answer. [read post]
8 Jan 2013, 10:53 am
A New York Criminal Lawyer said at the outset of the proceedings, defense counsel made clear that defendant had not wanted and did not want to be indicted by a jury. [read post]
20 Dec 2013, 6:17 am
Sometimes attorneys do not advise their clients of upcoming grand jury proceedings, but it is clear that a defendant has the right to testify before the grand jury as well. [read post]
12 May 2019, 9:01 pm
In the 1993 Nixon case, Judge Nixon was a US District Judge in Mississippi who had been criminally convicted of making false statements before a federal grand jury and sentenced to prison. [read post]
23 Jun 2015, 9:35 pm
Jurisdiction of courts is one of the subject matter that the Stephen Bilkis & Associates took extraordinary cognizant of, as it can affect the whole proceeding if the court trying the case does not have power to adjudicate. [read post]
7 Jul 2021, 6:12 am
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
