Search for: "In Re Grand Jury"
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26 Feb 2014, 4:23 am
Once the grand jury issued an indictment, there is nothing left to litigate. [read post]
26 Feb 2014, 4:10 am
Here is the opinion in the sealed case In re Grand Jury Proceedings: 13-2498-01A An excerpt: A venerable legal Latinism, lex non cogit ad impossibilia, teaches that the law does not compel the impossible. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
25 Feb 2014, 2:57 pm
It held that the grand jury, and the grand jury alone, can determine whether there is probable cause; that determination cannot be reviewed by a judge. [read post]
25 Feb 2014, 12:10 pm
Safran: There might be some grand—on the grandmother’s side, what was it? [read post]
24 Feb 2014, 4:30 am
Proskauer’s attorney time records for November 2008 describe a conversation of November 7 “with Sofia and Michael re: asset protection plan,” followed two days later by a conversation “with Michael Frankel re: asset protection planning. [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
19 Feb 2014, 2:01 pm
In view of the foregoing, the indictment is dismissed with leave to re-present to a New York County Grand Jury, to the extent that the People can establish jurisdiction, or, alternatively, for re-presentation before a Bronx County Grand Jury. [read post]
15 Feb 2014, 4:13 pm
The key date that the jury gave those guilty verdicts was 17 December 2003. [read post]
15 Feb 2014, 6:47 am
Jon Bellish, in a prior post, has summarized the procedural posture of the Ali case in American courts as follows: After a number of superseding indictments, a grand jury charged Ali with conspiracy to commit piracy, aiding and abetting piracy, conspiracy to commit hostage taking, and aiding and abetting hostage taking. [read post]
14 Feb 2014, 11:57 am
In re Grand Jury Subpoena, No. 13-1237, slip op. 4 (3d Cir. [read post]
14 Feb 2014, 12:35 am
In re Grand Jury, below, clarified the standard for holding an in camera examination of an attorney about his or her legal advice, affirms the trial court's decision not to release the transcript of the in camera review, and upholds... [read post]
12 Feb 2014, 9:25 am
It is a fact well known to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
7 Feb 2014, 7:35 am
Hubbell, 530 U.S. 27 (2000) and lower court cases like In re Grand Jury Subpoena, 383 F.3d 905 (9th Cir.2004); U.S. v.... [read post]
4 Feb 2014, 1:05 pm
This indictment comes from a grand jury, which has essentially accepted the accusations first outlined in the earlier complaint. [read post]
2 Feb 2014, 1:59 pm
” Cooney added that grand juries no longer protect the accused, but instead function by handing “out indictments like they’re boxes of popcorn. [read post]
30 Jan 2014, 5:30 am
Back in July, Bittner was indicted by the Hamilton County Grand Jury on 12 fifth-degree felony counts of workers comp fraud. [read post]
24 Jan 2014, 5:52 am
[Hofstra Law News] * Hunter Moore, the king of online revenge porn, was indicted on 15 federal charges by a grand jury. [read post]
23 Jan 2014, 11:48 am
As the majority admits: To be sure, the case law regarding civil discovery, grand jury subpoenas, and administrative subpoenas shows that relevance is interpreted broadly, and that incidental production of unrelated materials is accepted as essential to enable fulsome investigative efforts. [read post]
17 Jan 2014, 2:53 am
Turner was indicted by a federal grand jury after he sold a mixture containing crack cocaine to an undercover police officer on three different occasions. [read post]
