Search for: "Grand Jury Proceedings, in Re*"
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2 Apr 2012, 7:33 am
The Court affirmed the Eleventh Circuit, holding that a witness in a grand jury proceeding is entitled to the same absolute immunity from suit under Section 1983 as a witness who testifies at trial. [read post]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
17 Jun 2012, 6:00 am
The conference proceedings will be in English and Italian with simultaneous translation. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
26 Sep 2024, 10:41 am
” In a related criminal case earlier this year, a DeKalb County grand jury indicted both officers over the killing of Salmon. [read post]
4 Nov 2010, 10:28 am
In setting this amount, they relied on arbitration proceedings between music companies and current license offers for on-demand music made available for private use. [read post]
17 Jul 2011, 3:31 pm
Zazi conspired to destroy physical evidence, lied to FBI agents, and encouraged family members to lie to a federal grand jury in New York. [read post]
27 Mar 2007, 1:18 am
Estate of Bass ROCKLAND COUNTYCriminal PracticeEvidence Before Grand Jury Legally Sufficient; Indictment Defective as Did Not Conform to §200.50 People v. [read post]
23 Oct 2011, 10:42 pm
Such processes, such as grand juries or special inquiry proceedings, can help narrow down lists of suspects. [read post]
2 Apr 2007, 2:47 am
Bryant Indicted For Fraud and Corruption " A federal grand jury on Thursday indicted New Jersey State Sen. [read post]
24 Feb 2012, 5:37 am
In the one above he shows no teeth, but his eyes are smiling.Courts of inquiry are strange birds - a seldom used, Texas specific vehicle for making an end-run around the DA's office to seek an indictment for alleged criminal wrongdoing without ever having the case heard by a grand jury. [read post]
2 Jun 2014, 1:06 pm
It can be used only to impeach the trial testimony of the defendant, not that of other witnesses; 2) The exclusionary rule does not apply to grand jury hearings, civil proceedings, or parole revocation hearings; 3) In order for the exclusionary rule to apply there has to be a federal nexus (meaning a violation of the Constitution or Federal Statute). 4) The good faith exception to the exclusionary rule (known as the Leon doctrine): Even if the evidence was… [read post]
20 Jun 2019, 12:48 pm
Less than three years after the acquittal, McDonough filed an action in federal district court alleging malicious prosecution and fabrication of evidence before the grand jury and at the two trials, in violation of the Fourth, Fifth, Sixth and 14th Amendments. [read post]
12 Jul 2013, 5:27 pm
The charges were presented to a grand jury in Brooklyn and the grand jury returned no indictment. [read post]
22 Feb 2018, 5:18 pm
A grand jury in the Eastern District of Virginia returned a superseding indictment Thursday against Paul Manafort and Rick Gates, whom Special Counsel Robert Mueller had previously charged with money laundering, failure to register as a foreign agent and other crimes. [read post]
19 Oct 2011, 7:09 am
And so the grand jury ended its inquiry without giving Thomas what he wanted or as Lakers play-by-play guy Chick Hearn used to say, “The mustard came off the hot dog. [read post]
12 Oct 2013, 3:37 pm
The Sex Abuse charge was dismissed upon a technical error in the Grand Jury presentation. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
27 Apr 2011, 3:02 pm
Accordingly, the District Court dismissed the indictments against all of the guards both because the prosecutors relied on those compelled statements in deciding whether to seek an indictment and because the prosecutors presented evidence to the Grand Jury that was tainted by those compelled statements.The D.C. [read post]
