Search for: "Grand Jury Proceedings, in Re*"
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16 Nov 2007, 11:24 am
By September, 2006, he was being investigated by a federal grand jury for bribery and tax crimes. [read post]
21 Jan 2016, 8:41 am
Seekonk Grand Prix Corp., No. 13-P-1848, slip op. [read post]
8 Feb 2010, 12:30 am
A5542A Titus (MS) -- Directs courts to exonerate bail and order recognizance when no grand jury action has occurred for 45 days from arraignment, unless the people show good cause Same as S 4305-A BLURB : CP L. exoneration of bail Last Act: 02/03/10 amend and recommit to codes02/03/10 print number 5542aA9852 Hyer-Spencer -- Creates the crimes of domestic abuse in the first, second and third degrees; creates a judicial diversion program for domestic abuse… [read post]
26 Nov 2019, 3:59 am
The New York State prosecutor is not seeking to enforce the grand jury’s subpoena while the Trump appeal is pending at the Supreme Court. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of… [read post]
27 Jun 2012, 8:12 am
However, it would appear that a situation such as being called to the grand jury, especially as a subject or target of the investigation, may be enough to trigger at least permissive indemnification. [read post]
21 Feb 2010, 6:51 pm
LEXIS 265(La. 02/10/2010) “[T]his case is remanded to the district court with directions to consider relator’s request to discharge counsel and to represent himself during post-conviction proceedings, i.e., whether relator maintains his desire to represent [read post]
30 Apr 2021, 10:38 am
To learn more about grand juries, read our discussions in: Grand Jury Proceedings In Texas: Indictment And Defense and Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations. [read post]
23 May 2008, 1:37 am
If a jury finds a person guilty beyond a reasonable doubt of, say, larceny, a disciplinary hearing officer need hear no other evidence to render a verdict of guilty regarding a parallel charge of theft in an administrative disciplinary proceeding. [read post]
18 May 2009, 7:10 am
Jefferson, seeking to scuttle 14 of the 16 bribery charges against him because evidence of his legislative activities was heard by the grand jury that indicted him. [read post]
9 Apr 2007, 2:12 am
A4310C
Budget -- Enacts into law major components of legislation necessary to implement the revenue budget for the 2007-2008 state fiscal plan BLURB : ART VII; revenue Last Act: 04/01/07 substituted by s2110c04/01/07 DELIVERED TO GOVERNOR
LAW / CRIM-PROCA7197
Lavine -- Permits waiver of indictment for class A felonies which are not punishable by death or life imprisonment BLURB : CP L. waiver of indictment Last Act: 04/04/07… [read post]
3 Dec 2018, 1:17 pm
Even if we believe his representations about having not been contacted, Stone is at an absolutely minimum aware of the existence of grand jury proceedings—whether investigators have contacted him personally isn’t legally relevant here. [read post]
25 Sep 2020, 7:48 am
Now, recent media reporting indicates a grand jury has been impaneled to consider potential criminal charges against Bolton for the publication of his book, seemingly for the crime of unauthorized dissemination of classified information. [read post]
23 Mar 2016, 1:30 pm
Nearly 18 months after the seizure of his computer, Guillotte was formally charged by grand jury indictment with possession and receipt of child pornography. . . . [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
21 Jan 2020, 7:21 am
Craig, 2006-Ohio-4571 (2006) (Allowing evidence of prior bad acts that had been previously rejected by a grand jury to be admitted in a subsequent criminal prosecution.) [read post]
21 Sep 2014, 4:56 pm
Question relating to the rights of an accused in criminal proceedings are best addressed and raised by a legal expert. [read post]
23 Apr 2013, 11:40 am
The grand jury investigation appears to be ongoing and any physicians, chiropractors or individuals who received any payments from these hospitals (especially where they had treated spinal surgery patients who were admitted to the hospital or surgery centers) will probably be reviewing their practices and retaining counsel.The case appears to be a coordinated state and federal investigation. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
31 Oct 2021, 8:29 am
A Dallas County grand jury indicted Rion for manslaughter related to Parnell’s death and aggravated assault with a deadly weapon for Loehr’s injuries. [read post]
