Search for: "Grand Jury Proceedings, in Re*"
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16 Oct 2023, 9:02 am
Who knows what will become of Paxton – he has a pending felony criminal trial on state charges, is being investigated by a federal grand jury, and could face disbarment proceedings – or how the Texas GOP’s Civil War will end? [read post]
5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
8 Mar 2024, 2:25 pm
Indictment If sufficient evidence is found, the grand jury issues a formal indictment, outlining the specific charges against the accused. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
1 Nov 2012, 3:36 pm
I had learned from my case agent that her husband had just been fired by the big healthcare company which was the target of my federal grand jury investigation. [read post]
5 Aug 2013, 11:58 am
When he needed a jury, he called one from among his customers. [read post]
15 Feb 2018, 1:54 pm
Last month, the New York Times reported that Special Counsel Robert Mueller’s team had obtained a grand jury subpoena to compel Bannon’s testimony. [read post]
9 Mar 2015, 4:00 am
And Melgen — a generous donor of trips and campaign money to Menendez — is under a separate investigation himself by a federal grand jury in West Palm Beach on allegations that his practice over-billed Medicare by millions of dollars.Prosecutors and the FBI have been focusing on Menendez’s efforts on behalf of his political benefactor, including personally trying to resolve the physician’s high-stakes billing dispute with the taxpayer-funded… [read post]
24 Mar 2023, 3:00 pm
” Avery Schmitz shared a motion filed by former President Trump to quash the final report produced by a Fulton County special purpose grand jury, which details the extent to which Trump and his staffers interfered in the 2020 Georgia election. [read post]
26 Dec 2013, 7:05 am
Mere probable cause, and the meager presentation required for a grand jury indictment, suffices. [read post]
30 Sep 2014, 7:23 pm
Thus, Peter writes, my view of Article III “would compromise Congress’s war powers, while offering little additional protection to the jury trial and grand jury rights that [I] rightly revere[]. [read post]
1 Jul 2011, 10:24 am
In December 2006, a grand jury returned an indictment against Borrasi, Mamoon, and Baig, charging them with one count of conspiracy to defraud the United States government, in violation of 18 U.S.C. [read post]
25 Aug 2022, 11:46 am
The purchasers never received the items they believed they purchased.A federal grand jury subsequently indicted 20 defendants involved in the scheme, including Brown and Iossifov. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
20 Dec 2008, 4:49 am
In January 2003, a grand jury indicted Rothgery for unlawful possession of a firearm by a felon, resulting in his re-arrest and an increase in his bail to $15,000, which he could not pay. [read post]
13 Mar 2024, 4:07 pm
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
14 Oct 2022, 6:13 am
Legal proceedings regarding another mass shooting came to an end this week when a Florida jury spared the life of Nikolas Cruz, who shot and killed 17 people at a Florida high school. [read post]
18 Aug 2010, 12:00 am
Defendant waived his right to have his case presented before a grand jury and entered a plea to count two which was amended to second-degree sexual assault, N.J.S.A. 2C:14-2(b). [read post]
1 Apr 2020, 5:34 pm
Brown’s girlfriend, Ericka Dockery, corroborated his alibi at the grand jury proceedings. [read post]
