Search for: "Grand Jury Proceedings, in Re*"
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20 Jun 2019, 12:48 pm
Less than three years after the acquittal, McDonough filed an action in federal district court alleging malicious prosecution and fabrication of evidence before the grand jury and at the two trials, in violation of the Fourth, Fifth, Sixth and 14th Amendments. [read post]
12 Oct 2013, 3:37 pm
The Sex Abuse charge was dismissed upon a technical error in the Grand Jury presentation. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
19 Oct 2011, 7:09 am
And so the grand jury ended its inquiry without giving Thomas what he wanted or as Lakers play-by-play guy Chick Hearn used to say, “The mustard came off the hot dog. [read post]
16 Oct 2023, 9:02 am
Who knows what will become of Paxton – he has a pending felony criminal trial on state charges, is being investigated by a federal grand jury, and could face disbarment proceedings – or how the Texas GOP’s Civil War will end? [read post]
5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
27 Apr 2011, 3:02 pm
Accordingly, the District Court dismissed the indictments against all of the guards both because the prosecutors relied on those compelled statements in deciding whether to seek an indictment and because the prosecutors presented evidence to the Grand Jury that was tainted by those compelled statements.The D.C. [read post]
8 Mar 2024, 2:25 pm
Indictment If sufficient evidence is found, the grand jury issues a formal indictment, outlining the specific charges against the accused. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
1 Jul 2011, 10:24 am
In December 2006, a grand jury returned an indictment against Borrasi, Mamoon, and Baig, charging them with one count of conspiracy to defraud the United States government, in violation of 18 U.S.C. [read post]
20 Dec 2008, 4:49 am
In January 2003, a grand jury indicted Rothgery for unlawful possession of a firearm by a felon, resulting in his re-arrest and an increase in his bail to $15,000, which he could not pay. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
13 Mar 2024, 4:07 pm
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
5 Aug 2013, 11:58 am
When he needed a jury, he called one from among his customers. [read post]
26 Dec 2013, 7:05 am
Mere probable cause, and the meager presentation required for a grand jury indictment, suffices. [read post]
1 Nov 2012, 3:36 pm
I had learned from my case agent that her husband had just been fired by the big healthcare company which was the target of my federal grand jury investigation. [read post]
9 Mar 2015, 4:00 am
And Melgen — a generous donor of trips and campaign money to Menendez — is under a separate investigation himself by a federal grand jury in West Palm Beach on allegations that his practice over-billed Medicare by millions of dollars.Prosecutors and the FBI have been focusing on Menendez’s efforts on behalf of his political benefactor, including personally trying to resolve the physician’s high-stakes billing dispute with the taxpayer-funded… [read post]
25 Aug 2022, 11:46 am
The purchasers never received the items they believed they purchased.A federal grand jury subsequently indicted 20 defendants involved in the scheme, including Brown and Iossifov. [read post]
14 Oct 2022, 6:13 am
Legal proceedings regarding another mass shooting came to an end this week when a Florida jury spared the life of Nikolas Cruz, who shot and killed 17 people at a Florida high school. [read post]
