Search for: "In Re Grand Jury Proceedings (Doe)"
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12 Dec 2014, 11:02 am
At a time during which we have had to question the integrity of law enforcement involving the killing of citizens and mysterious grand jury proceedings, a new story comes up that is worth remembering. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
11 May 2014, 4:29 am
No objection at trial, so we’re in plain-error territory. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
13 Mar 2021, 5:00 am
In re Estate of George, 2021 VT 12. [read post]
20 Mar 2020, 5:00 am
Under the Justice Department’s traditional (but not universally accepted) view, the president cannot be indicted but a grand jury can “continue to gather evidence” of presidential lawbreaking while the president is in office. [read post]
25 May 2010, 2:25 pm
But discovery does not tell us what the grand jury indicted on. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
23 Mar 2020, 1:45 pm
Such requests should indicate whether any opposing party has an objection.We’re going to dig a little deeper into point three because it directly affects appellate practice. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
26 Feb 2014, 4:23 am
Once the grand jury issued an indictment, there is nothing left to litigate. [read post]
8 Feb 2012, 7:22 am
Lawyers representing the Stevens prosecutors who were opposed to the release of the report argued that Schuelke’s investigation was a grand jury style probe and therefore the rules mandating secrecy of such proceedings should apply. [read post]
5 Nov 2014, 3:01 pm
The Court determines that its discretion is properly employed here to enter a writ of prohibition upon the petition, barring respondents from re-presenting to a grand jury the matters underlying Nassau County indictment number 313N-10, as previously dismissed by order of the Nassau County Court dated October 22, 2010. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
3 Mar 2009, 4:20 am
However, as his or her conviction is "res judicata"** -- the only issue to be resolved in the administrative disciplinary proceeding is the penalty to be imposed, which penalty must be consistent with the Pell doctrine [Matter of Pell, 34 NY2d 222].As the court held in Kelly v Levin, 440 NYS2d 424, if a jury finds a person guilty beyond a reasonable doubt of, say, larceny, or the individual enters a plea of guilty to the larceny, a disciplinary hearing officer… [read post]
3 Jun 2016, 3:00 am
More on re-mixing and re-mastering here and here.And over on the IPKat, two important recent decisions are reported. [read post]
