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8 Sep 2019, 12:37 pm
Juvenile transfers can happen via grand jury indictment (any age, though typically for life or capital felonies and cases wherein a child is younger than 14), a waiver motion request from the prosecutor to the juvenile court judge (for a child at least 14) and direct file, which can be either mandatory (typically involving crimes against another minor under 16) by state statute or at the discretion of the prosecutor. [read post]
12 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
10 Jan 2011, 9:00 pm
., who represented clients in a multimillion-dollar diet drug settlement, was indicted Tuesday on a fraudulent insurance acts charge by a Fayette County grand jury. [read post]
22 Aug 2012, 1:21 pm
There was no grand initiation as there was when I swore in with hundreds of other lawyers. [read post]
23 Mar 2011, 8:09 am
One of the first such filings for a major Miami condominium association came in June of 2009 when the association for the 502-unit Maison Grande in Miami Beach filed a Chapter 11 petition. [read post]
2 Feb 2007, 12:07 pm
A grand jury proceeding has been initiated to investigate the leak and publication of information about the National Security Agency's warrantless electronic surveillance program. [read post]
1 Feb 2010, 5:17 am
They are also charged with prescribing medicine without a legitimate medical purpose.On January 12, 2010, a federal grand jury in Columbus indicted Dr. [read post]
30 Mar 2011, 3:07 pm
The doors were locked and armed guards were stationed at the doors, which prevented one of the defendant's lawyers from reaching the courtroom in time to hear the grand jury return the indictment. [read post]
18 May 2012, 10:59 am
“Pettitte’s, Knoblauch’s, and Stanton’s admissions of their illegal behavior to Congress and the grand jury are the functional equivalent of guilty pleas,” prosecutors said. [read post]
12 Mar 2012, 7:43 pm
Most boldly, the government goes for it and argues that there simply is no First Amendment academic’s privilege: There is no recognized privilege for reporters to shield their sources or refuse to testify in a criminal grand jury investigation, let alone a recognized “academic privilege” that may be invoked to withhold evidence. [read post]
28 Apr 2018, 7:29 am
The defendant also found out that the minor had testified in a grand jury proceeding that the only phone used by either the defendant or the minor belonged to the defendant. [read post]
6 Apr 2016, 8:26 am
” The book’s chapters tackle issues ranging from grand jury proceedings to housing segregation to disparities in mental and physical health. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
12 Sep 2010, 10:05 pm
On September 1, 2010, a San Francisco federal grand jury indicted 11 defendants including one physician for participating in three separate but related conspiracies to distribute controlled substances outside the scope of professional medical practice. [read post]
16 Oct 2012, 7:48 am
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
17 Apr 2012, 5:20 pm
For those of us who witnessed the press conference, Corey’s statements did appear a bit contrived, and it’s difficult to believe the public furor surrounding the incident did not come into play – especially after (1) a 46-day “hiatus” from the date of the incident, and (2) the failure of the prosecutor to go to the grand jury to seek and indictment, a process available in Florida, but required only in the case of first degree murder. [read post]
28 Apr 2018, 7:29 am
The defendant also found out that the minor had testified in a grand jury proceeding that the only phone used by either the defendant or the minor belonged to the defendant. [read post]
3 Dec 2011, 8:57 am
The other wild card here is the grand jury proceedings relating to the BAT vans. [read post]
7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
25 Jun 2009, 12:03 am
Bourseau and Dante Nicholson, a former senior vice-president at City of Angels, were indicted in January by a federal grand jury in Los Angeles. [read post]
