Search for: "Grand Jury Proceedings, in Re*"
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20 Jul 2024, 10:01 pm
California (110 US 516, 1884) addressed the question of whether a state criminal proceeding based on prosecutorial accusations rather than a grand jury indictment violate the 14th Amendment’s due process clause. [read post]
11 Jan 2023, 1:42 am
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
3 May 2012, 10:25 am
In a letter to Issa last month, DOJ Asistant Attorney General Ronald Weich wrote that the type of information not being released, like transcripts of grand jury proceedings and other sensitive law enforcement materials, have has historically not been released because it is not appropriate for further disclosure. [read post]
17 Dec 2024, 3:26 pm
.): In this pro se lawsuit, Plaintiff John Doe seeks, first, a court declaration that President- elect Trump is constitutionally ineligible to serve as President and the Supreme Court's recent decision holding otherwise is "void"; and, second, an order requiring Defendants Judge Tanya Chutkan and Attorney General Merrick Garland to preserve and provide Plaintiff grand-jury materials and other documents so that he and other private citizens may… [read post]
6 Jun 2012, 7:34 am
See also rule 4-3.3(d) governing ex parte proceedings, among which grand jury proceedings are included. [read post]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
19 May 2007, 1:46 pm
The Shabazz court reasoned that probable cause need not be a prerequisite for the issuance of a grand jury subpoena ordering a DNA saliva test because the very purpose of requesting the information is to ascertain whether probable cause exists. [read post]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [read post]
15 Nov 2010, 7:42 am
The case was In re grand jury proceedings (10-512). [read post]
8 Jun 2020, 10:13 am
Perjured testimony would certainly encourage courts to permit juries to consider whether the witness payments were for the substance of testimony, rather than for disinterested professional services. [read post]
6 Nov 2008, 3:03 pm
State's still not required to show that the grand jury found probable cause on the three special issues. [read post]
9 Jun 2019, 11:27 am
However, we can create a bill of indictment or impeachment based on those findings.The “fact” elements in the Report are stated in biased language, which is normal for prosecutors seeking grand jury indictment. [read post]
27 Sep 2022, 12:18 pm
P. 42(a)(2) mechanism for judicial appointment of prosecutors in criminal contempt proceedings. [read post]
6 Feb 2023, 9:01 pm
He concluded that the facts warranted prosecution[2-a], and he directed the team to present evidence to a grand jury and to seek an indictment of Mr. [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
29 Jan 2014, 4:21 pm
At the revocation hearing, the government presented the Texas officer’s police reports, video of a person, not the defendant, fleeing from the police, and the Texas grand jury indictment of Defendant. [read post]
11 Nov 2011, 7:05 am
” - Khuzami says the grand jury secrecy rules are the biggest limitations on joint investigations but they don’t significantly impede proceedings if everyone acts appropriately. - Bharara says the SEC usually brings a larger number of cases because the standard of proof is lower for civil cases. [read post]
28 Dec 2010, 7:42 am
Plaintiffs are now actively pursuing fewer than 750 cases in the MDL proceeding, a reduction of approximately 85 percent from the number of pending MDL cases in 2005. [read post]
15 Feb 2017, 9:30 pm
Transparency in investigative processes: Many recent investigations of police use of force have been criticized due to lack of transparency about why certain actions—such as convening a grand jury or releasing a video to the public—were taken. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
