Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
Results 141 - 160
of 989
Sorted by Relevance
|
Sort by Date
5 May 2017, 1:15 pm
Grand jury hearings proceed secretly and in private. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
27 May 2014, 11:02 am
The man was then arraigned on those charges at which time he was served with a notice of impending grand jury proceeding. [read post]
21 Feb 2023, 6:41 am
Constitution provides members of Congress immunity from testifying before a grand jury about their “legislative activities. [read post]
26 Aug 2022, 7:47 am
On Monday, a grand jury in Wake County returned a presentment against Attorney General Josh Stein and two people affiliated with his 2020 electoral campaign. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
4 Aug 2013, 11:11 am
Providing that it was the only evidence before the jury, its judgment also was not against the weight of the evidence. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
23 Jan 2012, 9:18 am
" In this latter scenario, Arntsen would waive a Grand Jury proceeding and agree to a felony plea and sentence. [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
22 Aug 2022, 11:09 am
On behalf of the Fulton County prosecutors and the state of Colorado, Downs will argue that Judge Gregory Lammons should issue a summons to compel Ellis to travel to Georgia for her appearance before the special purpose grand jury. [read post]
12 Aug 2022, 10:05 am
He wants Giuliani to appear before the grand jury on Aug. 17. [read post]
20 Nov 2019, 11:00 am
Vance The District Attorney of New York County Cyrus Vance has issued a grand jury subpoena to Mazars USA LLP seeking “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
17 Sep 2009, 11:35 am
If an executive branch attorney is called before a federal grand jury to give evidence about alleged crimes within the executive branch, reason and experience, duty, and tradition dictate that the attorney shall provide that evidence.2. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
10 Jan 2010, 8:16 pm
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
