Search for: "In Re Grand Jury"
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20 Oct 2013, 8:45 pm
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
18 Oct 2013, 10:05 am
A grand jury failed to indict the officers in the case. [read post]
17 Oct 2013, 12:00 am
The second is that when collection takes place overseas, “the assumption is you’re not a U.S. person”, i.e. an American or green card holder. [read post]
15 Oct 2013, 8:21 pm
The question is whether the defendant can challenge the grand jury’s determination that there is probable cause to indict him, when the indictment is the basis for the freeze. [read post]
12 Oct 2013, 8:01 am
At least if we’re lucky. [read post]
11 Oct 2013, 12:08 pm
Similarly, in re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, the United States Court of Appeals for the Eleventh Circuit held that decryption and production of a hard drive's content triggered the protection of the Fifth Amendment because it would be testimonial. 670 F.3d 1335 (11th Cir. 2012). [read post]
10 Oct 2013, 9:30 am
District Chief Judge Brian Jackson ruled on Tuesday that Wallace’s habeas petition should be granted because of systematic exclusion of women from the Louisiana grand jury that returned the indictment. [read post]
9 Oct 2013, 6:44 pm
’Wallace was never told that the day before he died a grand jury in West Feliciana Parish, north of Baton Rouge, had re-indicted him in the prison guard’s death. [read post]
8 Oct 2013, 3:01 pm
UK decision of the ECtHR Grand Chamber? [read post]
1 Oct 2013, 10:58 am
First, if you’re contributing to any defamatory speech, you can be held liable despite the protections of the CDA. [read post]
27 Sep 2013, 5:20 pm
Defendant has issued a subpoena to the District Attorney requesting the following: "Copies of all records, police reports, Criminal Complaints, DD5s, ECAB Sheets, Grand Jury Synopsis Sheets, memo books, follow-up reports, UF-61s, Orders of Protection, Rosario and other discovery material in all cases within the past five (5) years, in which Valerie Seeley was a complaining witness against defendant." [read post]
25 Sep 2013, 11:36 am
Read the Grand Jury Testimony of eight (8) victims here and make your own determination about whether or not Gricar had enough evidence to go forward back then with charges against Sandusky. [read post]
25 Sep 2013, 12:00 am
Grand jury proceedings are secret. [read post]
19 Sep 2013, 10:03 am
Because each image or video may represent a separate violation, the grand jury indicted Crabtree on sixty-seven counts of "possession of matter portraying a sexual performance by a minor. [read post]
17 Sep 2013, 4:39 pm
On its face, Section 215 is the authority that is primarily about obtaining physical objects, which would be analogized to the criminal law authority for a grand jury subpoena duces tecum. [read post]
16 Sep 2013, 3:49 am
--> After he was charged with “felony charges of conspiracy to transport illegal aliens under 8 U.S. [read post]
9 Sep 2013, 3:39 am
United States, 487 U.S. 250 (1988) (no prejudice to a defendant where two IRS agents read in tandem from a transcript before a grand jury). . . . [read post]
7 Sep 2013, 4:38 pm
These resulting penalties are the costs of re-prosecuting the defendant a second time and the ensuing delay by the eventual appeal which would deny fair, swift and certain justice, under an administrative cost-benefit analysis. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
31 Aug 2013, 2:15 pm
On that date his attorney did not file notice to testify at the grand jury." [read post]