Search for: "Grand Jury Proceedings, in Re*"
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22 Jan 2011, 11:37 am
Post-grant review proceedings. [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]
18 Nov 2009, 9:54 am
 Here is the start and end of the panel's effort: A grand jury indicted Steven Skoien for possessing a firearm after having been convicted of a misdemeanor crime of domestic violence in violation of 18 U.S.C. [read post]
19 Apr 2009, 8:01 am
Copies of the complaint and arrest warrant declaration can be found at:[ag.ca.gov][ag.ca.gov]Trustee of 401(k) Account Convicted For Taking 401(k) FundsOn March 19, 2009, after a 6 day trial, a jury in Ventura County found Michael Joseph Pearns guilty of grand theft of more than $50,000 for stealing $97,186 from his former employees and business partners. [read post]
5 Jan 2010, 10:47 am
Hearsay is admssible and there is no judge present during the grand jury proceeding to impose any evidentiary code requirements. [read post]
2 Jan 2025, 5:34 am
A grand jury indicted Uhlenbrock on one count of cyberstalking under 18 U.S.C. [read post]
29 May 2019, 10:18 am
I have litigated for the release of grand jury material. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
12 Jun 2017, 11:32 am
To the extent Kasowitz represents Trump in grand jury proceedings or other federal criminal proceedings before the U.S. [read post]
19 Jan 2013, 3:06 pm
Perjury is a criminal offense and the examination of witnesses to ascertain whether a basis exists for prosecution is the province of the District Attorney's Office and the Grand Jury, not a civil trial court. [read post]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
2 Dec 2009, 8:17 pm
” To this end, double jeopardy protections may not be extended to an earlier stage of the proceeding, such as the filing of the information or jury selection. [read post]
6 Mar 2019, 10:26 am
Section 1861 was created in 1998 as something of a foreign intelligence analog to grand jury subpoenas, in that its purpose was to empower the government to compel production of records held by third parties “for an investigation to gather foreign intelligence information or an investigation concerning international terrorism. [read post]
2 Oct 2007, 10:03 am
From the Rio Grande Guardian article:Professor Ray Bull, from the University of Leicester, spoke on what really happens in police interviews with suspects. [read post]
17 Jul 2024, 8:03 am
This attempt to restrict Volokh's speech is an unconstitutional prior restraint. [read post]
24 Apr 2009, 3:11 am
In New York State courts, the judge has the authority to inspect the grand jury minutes, and dismiss or reduce the indictment. [read post]
9 Jan 2012, 11:32 pm
While the incident did not occur during school hours, nor was it at a school-sponsored event, Massachusetts' new anti-bullying laws likely guided the private administrative proceedings that led to the expulsions, and will also serve as the governing law for any criminal charges that may follow; the Bristol County District Attorney's Office has already convened a grand jury to investigate the matter. [read post]
4 May 2020, 8:30 am
And the military justice they encountered bore little semblance to the jury trials they would have been accustomed to back home. [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
30 Jan 2012, 1:03 pm
United States, 11-499, as in George Ryan—the former Illinois governor who, in my home state’s grand tradition, has had his share of legal troubles. [read post]
