Search for: "Grand Jury Proceedings, in Re*"
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28 Jun 2012, 11:53 am
Maryland law enforcement authorities cited the DNA evidence as probable cause for a grand jury indictment of King on the rape charge. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
25 Nov 2014, 8:06 am
Leave from work is required by the employee in order to seek or obtain medical care, counseling, victim’s services or legal assistance, to secure housing, to obtain a protective or other court order, to appear in court or before a grand jury, to meet with any law enforcement official, including a district attorney, to attend a child custody proceeding, or to address other issues directly related to the abusive behavior. [read post]
29 Jan 2010, 5:34 am
Judge Carney also reprimanded the government for leaking misleading information regarding the grand jury proceedings to the news media. [read post]
2 May 2012, 8:32 am
The grand jury subpoenas? [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
16 Jun 2007, 11:05 am
Hammad, 858 F.2d 834 (2d Cir. 1988), cert denied 498 U.S. 871 (1990), which chided a prosecutor for providing a cooperating witness with a fake grand jury subpoena the witness could use to rope a represented party into making incriminating statements to the witness. [read post]
17 Jan 2014, 5:41 am
In 1985, Helmsley testified in front of a grand jury about her elaborate sales tax avoidance scheme with jewelry store, Van Cleef & Arpels. [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
12 Oct 2013, 8:01 am
When someone at my firm is in trial, associates are encouraged to come down to watch at least a portion of the proceedings. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
14 Jan 2016, 10:01 am
It will be up to a federal grand jury to decide whether to pursue criminal charges. [read post]
29 Apr 2009, 10:52 pm
As reported by IDG News Service, the brothers, along with Paul Zucker of New Jersey and Liu Guang Ming, a citizen of China, were indicted today by a federal grand jury for an e-mail spamming scheme which targeted more than 2,000 U.S. colleges and universities and sold more than $4.1 million worth of products to students. [read post]
11 Apr 2010, 7:48 pm
LEXIS 6915 (7th Cir 4/2/2010) “With reluctance, we reverse the judgment with instructions to suspend the habeas corpus proceeding unless and until the state provides substantial new evidence that Holmes’s psychiatric illness has abated, or its symptoms are sufficiently controlled, to justify the resumption of the proceedings. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
18 Mar 2023, 1:10 pm
In January 2021, three grand jurors filed an impeachment petition with the state legislature against Kentucky Attorney General Daniel Cameron, accusing him of misleading the public about the grand jury proceedings, saying the attorney general never presented homicide charges to the jurors. [read post]
4 Jul 2024, 8:45 am
This case reaches the Court because, in summer 2023, a grand jury in Washington, D.C., indicted former president Donald Trump arising from his refusal to accept the results of the November 2020 election. [read post]
11 Oct 2013, 4:45 am
Therefore, I urge you to do what you can to get a conviction even though I know in the grand scheme of things how trivial this charge might seem. [read post]
21 Jul 2014, 7:47 pm
Nor do we find merit to respondent’s claim that the proceeding to recommit him was untimely. [read post]
