Search for: "Grand Jury Proceedings, in Re*"
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28 Mar 2008, 9:23 am
When I read these Rigsby sisters depositions, one thing sticks out time and time again, and that is the sheer audacity of hiring material witnesses, that were testifying in civil cases and before grand juries, as "consultants" of a law firm. [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
20 Aug 2009, 3:57 pm
More than two years later, in June 2005, a federal grand jury indicted Mr. [read post]
13 May 2008, 1:35 pm
The circuit court does note that it was contrary to the CVRA for the district court to permit and employ an ex parte proceeding that did not allow the victims to participate by conferring in advance of the plea agreement. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
4 Oct 2023, 7:29 am
Merchan (Aug. 11, 2023) State of New York response in opposition to Trump motion for recusal (June 14, 2023) Trump notice of motion for recusal (and memorandum of law in support; affirmation of Susan Necheles, Trump counsel, and two exhibits) (May 31, 2023) Trial orders Protective order (social media protective order) (May 8, 2023) … [read post]
22 Dec 2009, 8:45 pm
Despite the complaints, the case proceeded to trial in November, 1998. [read post]
17 May 2019, 12:46 pm
During oral argument, the SJC seemed concerned with the distinction, if any, between grand jury proceedings, which are not public, and clerk magistrate hearings. [read post]
8 Aug 2010, 8:49 pm
LEXIS 15661 (9th Cir 7/29/2010) “Where inmate provided facts that could show that egregious representation by an attorney who resigned from state bar while facing disciplinary proceedings prevented inmate from filing timely federal habeas petition, it could not be conclusively determined on preliminary review that inmate was not entitled to equitable tolling of limitation period. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
25 Jun 2015, 5:58 pm
A grand jury charged Elonis with five counts of violating the above-referenced statute. [read post]
27 Sep 2013, 5:20 pm
Defendant has commenced three separate proceedings for the documents. [read post]
19 Feb 2016, 1:38 pm
The government conspired to attempt to murder her (which it didn’t); the occupiers were engaged in “hostile adverse possession … a legal way to challenge ‘clouded land titles’ and un-cloud them” (which it isn’t); citizens are entitled to call their own grand juries or “inquest juries” (which they aren’t); and “it is common practice for State Bar Members to redirect blame” (which …… [read post]
24 Feb 2007, 11:10 am
Then-Vice President Agnew had moved to enjoin, principally on constitutional grounds, grand jury proceeding against him. [read post]
18 Dec 2019, 3:05 am
There’s nothing Speaker Nancy Pelosi can do to stop him.* Consider the case of a prosecutor armed with a grand jury indictment who learns that the fix is in and that the jury poised to consider the case is about to violate its oath to do impartial justice. [read post]
10 Jul 2009, 3:21 pm
Defendant was indicted by a grand jury for first and second-degree crimes. [read post]
30 Sep 2009, 4:01 pm
But it proceeded apace during the years that Chief Justice Earl Warren led a progressive Court. [read post]
30 Mar 2023, 3:24 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS The Manhattan grand jury examining former President Trump’s alleged role in a hush money payment to an adult actor is set to break for a month mainly due to a previously scheduled hiatus, according to a person familiar with the proceedings. [read post]
8 Nov 2007, 2:04 am
Instead the lawyers for the parties met behind closed doors, and Hood emerged with this cryptic comment, the story says:State Farm is "trying to find out about the grand jury proceedings and we just reached the status quo," Hood said after the hearing. [read post]