Search for: "*grand Jury, in Re"
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8 Jul 2013, 3:35 pm
The criminal defendant was indicted by a Kings County Grand Jury and charged with grand larceny in the second degree and 28 counts of offering a false instrument for filing in the first degree. [read post]
8 Jul 2013, 1:30 pm
How long was the firearm possessed by a buyer before it was re-sold? [read post]
24 Jun 2013, 8:35 am
Unions for all practical purposes enjoyed a forty year losing streak from 1895 (In re Debs) to 1936 (Carter v. [read post]
23 Jun 2013, 7:00 pm
In this drug crime case, defendant brought on a motion for re-sentence as a first, rather than as a second, felony offender with respect to a judgment of a Court, convicting him, on his own plea of guilty to the crime of Attempted Grand Larceny in the Second Degree, and sentencing him, as a second felony offender, to a term of two and a half years to four years. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
18 Jun 2013, 11:07 am
Authorizing grand juries to remove official immunity from officials, and to decide which court, state or federal, has jurisdiction (thus largely eliminating removal jurisdiction by federal courts of state criminal cases). [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
3 Jun 2013, 5:12 pm
The Indictment, which was returned May 2, 2013, by a federal grand jury in Fresno, California, alleges that Curiel and Palacios were the principal operators of Star Reliable Mortgage, a business in Bakersfield, Visalia and Salinas, California, through which they offered prospective clients a home loan elimination service. [read post]
30 May 2013, 2:31 pm
The jury deliberated all day on Wednesday. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 5:00 pm
Still, a grand jury had indicted the ex-girlfriend on a charge of murder after he passed away. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
22 May 2013, 6:00 am
In re Territo (a Ninth Circuit decision) applied that rule in affirming that it was perfectly lawful to hold Territo as a POW, and Ex parte Quirin (a Supreme Court decision) not only said the same but also approved prosecution by military commission for both the citizens and non-citizens among the captured German saboteurs. [read post]
14 May 2013, 6:18 pm
The government serves a grand jury or administrative subpoena requiring production of vast quantities of documents in a very short time. [read post]
13 May 2013, 6:53 am
In this blog, we’re going to talk about a jury award benefiting the family of a girl that was killed in a scuffle with caregivers and we’re also going to delve into a lawsuit that has been filed in relation to the death of a pet. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
26 Apr 2013, 7:30 am
The CA functions something like the civilian grand jury, but with more power: it convenes the military commissions and, very importantly, decides, based on the OCP’s initial recommendation, which charges to “refer for trial” — in other words, what to indict the defendants with. [read post]
22 Apr 2013, 4:00 am
Here is a video of from the London 2012 Olympic Grand Prix Dressage I found on You Tube. [read post]
