Search for: "*grand Jury, in Re"
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15 Jan 2014, 7:29 am
Glasgow was indicted by a federal grand jury on two felony counts of bank fraud. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
31 Dec 2013, 9:57 am
In most cases, real federal sentencing takes place before a grand jury has even returned an indictment.The prosecutors who charged Richard Bistline faced a critical choice at the beginning of their prosecution: they could charge him with "possession" of child pornography in violation of 18 U.S.C. [read post]
20 Dec 2013, 1:21 pm
During argument on the Original SORA Decision, the Defendant's counsel asserted that the evidence against defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that Defendant was guilty of a sex crime. [read post]
19 Dec 2013, 6:43 pm
We therefore reverse the judgment of conviction, grant the motion, and dismiss the indictment without prejudice to the People to re-present any appropriate charges under counts two through five of the indictment to another grand jury (see generally People v. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
1 Dec 2013, 4:00 am
La vraisemblance d'un moyen de défense constitue un critère qui doit être rempli pour que ce moyen puisse être soumis au jury. [read post]
25 Nov 2013, 2:02 pm
[Forbes] * The Steubenville rape case is back in the news after a grand jury has indicted four school officials for covering up the school’s infamous rape. [read post]
19 Nov 2013, 2:20 pm
We’re at a law school, so it’s appropriate to talk about the “theory of the case. [read post]
11 Nov 2013, 9:41 am
” On the final voicemail played to the jury, Mr Mulcaire – who has already pleaded guilty to hacking messages – could be heard saying: “Just say ‘I love you’ and it’s 25 grand’”. [read post]
30 Oct 2013, 1:12 pm
FricosuU.S. v Doe (In re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011)Share this: || Join EFF [read post]
30 Oct 2013, 7:58 am
According to The Washington Post, this civil action brought by the family of the victim comes on the heels of a grand jury finding that no criminal charges were warranted against the deputies involved in the incident. [read post]
29 Oct 2013, 2:36 pm
Similarly, grand jury testimony has been deemed sufficiently trustworthy for SORA purposes. [read post]
28 Oct 2013, 11:56 am
That led to the unsealing of a New York grand jury indictment. [read post]
27 Oct 2013, 3:48 pm
To establish defendant's possession of a dangerous instrument, the District Attorney relied on three documents that are apparently used internally by the District Attorney's office: a Data Analysis Form, a Grand Jury Synopsis Sheet and an Early Case Assessment Bureau Data Sheet.3 Various entries on these forms indicated that, in the course of the incident, defendant had threatened the victim with a "chrome strip" or "piece of metal"—a dangerous instrument. [read post]
21 Oct 2013, 12:21 pm
In In re Phillip Dean Kline, (KA Sup. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
