Search for: "In the Matter of a Grand Jury Investigation"
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22 Aug 2013, 6:57 am
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [read post]
21 Aug 2013, 8:21 am
The employee, citing In re Grand Jury Proceedings Oct. 12, 1995, argued that the manager revealed both the counsel’s conclusions with respect to his termination, and the facts the employer provided to him, including that he had been involuntarily committed to a psychiatric hospital. [read post]
16 Aug 2013, 1:36 pm
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
16 Aug 2013, 1:27 pm
This is an appeal by the defendant from a judgment of the Supreme Court, Queens County, rendered March 9, 1988, convicting him of grand larceny in the second degree (five counts), grand larceny in the third degree (six counts) and scheme to defraud in the first degree, upon a jury verdict, and imposing sentence. [read post]
14 Aug 2013, 8:53 am
Grand Rapids, Michigan -- In 2010, Stryker Corp. of Kalamazoo, Michigan; Stryker Puerto Rico, Ltd. and Stryker Sales Corp. [read post]
12 Aug 2013, 11:34 am
Moreover, the government has acknowledged that a “key word” search of the information stored on the devices would reveal “which of the documents are likely to be relevant to the grand jury’s investigation. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
7 Aug 2013, 11:31 am
In fact, counsel who represented Defendant at the plea proceeding has averred, in connection with this matter, that she investigated the question of whether the alleged predicate felony was a valid predicate under New York law, and found no grounds to challenge it. [read post]
6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
2 Aug 2013, 4:37 pm
However, the Rockland D.A., Thomas Zugibe, seems set on presenting a criminal case to a Rockland County grand jury when Mr. [read post]
31 Jul 2013, 10:31 am
After the State Grand Jury issued criminal indictments against both Defendants in June 2012, the Department of Public Safety placed Officer Lomeli on paid administrative leave. [read post]
27 Jul 2013, 5:47 pm
Currently, the United States Attorney's Office for the Eastern District of New York and the District Attorney of Nassau County are conducting grand jury investigations into the lawfulness of Nassau County’s contract with the company. [read post]
21 Jul 2013, 1:28 pm
In September, 2011 a Los Angeles federal grand jury indicted Taylor on seven felony charges linked to art thefts. [read post]
18 Jul 2013, 11:41 am
The grand jury does not meet every day. [read post]
12 Jul 2013, 5:21 pm
Whether the District Attorney may resubmit to another Grand Jury the subject matter of a previously sealed report, together with new and additional evidence, presents a new and novel question of law for the courts of the second judicial department. [read post]
12 Jul 2013, 5:25 am
Hayes, which held that reporters have a duty to respond to relevant questions put to them during a grand jury investigation and the First Amendment may not be used as a defense for reporters summoned to testify in court. [read post]
8 Jul 2013, 6:49 am
'The relevance standard is exactly the standard employed for the issuance of discovery orders in civil litigation, grand jury subpoenas in a criminal investigation,' he said. [read post]
1 Jul 2013, 1:24 pm
Many criminal statutes have been passed for no other reason than to define "crimes" that are easy to prove, as a substitute for incurring the expense of investigating real crimes, or to get perjured testimony from "confidential informants" induced by plea bargains.A partial remedy for this, besides forbidding plea bargains, would be to separate the office of public prosecutor into an office of public procurator, who would play a ministerial, quasi-judicial function, and public or private… [read post]
28 Jun 2013, 6:52 pm
This was not considered petit larceny or grand larceny. [read post]
28 Jun 2013, 7:07 am
A Statewide Grand Jury returned indictments against Paczkowski on October 1, 2012 and he was arraigned in Middlesex Superior Court on October 19, 2012. [read post]
