Search for: "Grand Jury Proceedings, in Re*"
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11 May 2014, 4:29 am
The SCOV will correct the error if it “seriously affects the fairness, integrity, or public reputation of judicial proceedings. [read post]
21 Apr 2011, 7:05 pm
The Grand Jury declined to indict on the Attempted Murder charge.CL's wish was to stay out of prison. [read post]
4 Aug 2010, 7:57 am
Benford was subpoenaed to testify before a grand jury regarding the Government's case against Booker. . . . [read post]
26 Aug 2013, 3:52 pm
Against plaintiff's advice, defendant, a non-practicing attorney, waived his right to a jury on the Nassau County indictment and proceeded to trial. [read post]
18 Nov 2016, 11:06 am
Ray, supra.Next, the opinion notes that afederal grand jury indicted Ray for violating 18 U.S. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
16 Jul 2023, 4:37 pm
The cell phone proceeded to move to the vicinity of Costello’s residence in West Babylon. [read post]
18 Jan 2013, 10:02 pm
On December 28, 1971 the three were indicted by the Bronx County Grand Jury which, by five indictments, charged the three and the wife with criminal law violation through crack possession. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
24 Jul 2017, 3:25 am
“It is proper, constitutional, and legal for a federal grand jury to indict a sitting president for serious criminal acts that are not part of, and are contrary to, the president’s official duties,” the Starr memo concluded. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
19 Sep 2014, 2:32 pm
The court orders that defendant is held for the Grand Jury. [read post]
4 Jun 2021, 11:45 am
On the criminal side, DOJ and the FBI can issue search warrants, conduct raids, or convene a grand jury. [read post]
10 Jan 2025, 11:40 am
Grand Jury Proceedings: A grand jury reviews evidence to determine if charges should be filed. [read post]
23 Jan 2007, 5:58 pm
There's no evidence Fitzgerald gave Rove anything for his multiple grand jury appearances. [read post]
16 Dec 2017, 4:10 pm
The Senate had unanimously approved Section 11074 (“Clarification of Whistleblower Awards”), which would insure that whistleblowers who testify in Grand Juries, or who report criminal tax frauds, such as those committed by big banks, would be covered under the whistleblower law. [read post]
2 Oct 2009, 4:04 am
Regarding the SEC's enforcement program, the bill would: - Establish a whistleblower fund - Dramatically increase SEC budget nearly two-fold over five years - Close various statutory enforcement gaps (e.g., penalties in c&d proceedings, nationwide service of process, etc [read post]
23 Feb 2009, 1:33 pm
However, the Middlesex County Grand Jury will likely indict the defendant and the case will proceed through the Middlesex Superior Court now located in Woburn, MA. [read post]
1 Sep 2017, 9:02 am
by Carl Malamud When Peter Martin and Tom Bruce decided 25 years ago to serve the law on the Internet, they were joining a grand tradition of promulgation dating back 25 centuries. [read post]
