Search for: "Matter of Grand Jury Proceedings"
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5 Mar 2018, 1:49 pm
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
15 Aug 2011, 11:28 am
The juror cannot have a disability which would prevent him or her from judging the case, speak English well enough to understand the proceedings, not be convicted of a felony or of malfeasance in office, not be the subject of a conservatorship, and not be simultaneously serving on a grand jury. [read post]
26 Jan 2020, 7:37 am
” In due course Judge Cox caused the matter to be referred to the grand jury. [read post]
5 Mar 2014, 2:18 pm
Pursuant to CPL 190.30 (1), the same rules which govern admission of evidence at criminal drug trials apply to grand jury proceedings, unless covered by an exception listed in CPL 190.30 (2). [read post]
17 Jun 2015, 7:03 am
A grand jury is so named because traditionally it has a greater number of jurors than a trial jury, called a petty jury (from the French word petit meaning `small’).Getting back to Beattie, the Appeals Court began its analysis of his appeal by explaining that`[t]he crime of perjury in a judicial proceeding occurs whenever one “wil[ ]fully swears or affirms falsely in a matter material to the issue or point in question. [read post]
23 Mar 2015, 5:08 am
Whatever happened in the grand jury wouldn’t matter. [read post]
15 Aug 2023, 10:45 am
Grand juries can be an important check on prosecutors, but proceedings in front of grand juries are not adversarial. [read post]
9 Jul 2013, 3:36 pm
Thereafter, the Grand Jury found the instant indictment which, it is conceded, substantially covers the identical subject matter, parties, dates and amounts alleged in the prior indictment (1022/53). [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
29 Jan 2016, 12:00 am
This new law will prevent secretive grand jury proceedings from taking place in the state. [read post]
6 Oct 2014, 4:46 pm
However, the Matter of Second Additional Grand Jury of County of Kings, is dispositive of that issue. [read post]
24 Sep 2018, 4:34 pm
Rather, McDougal considered court records of proceedings ancillary to grand jury proceedings, as opposed to McKeever, which directly concerns grand jury records. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
10 Jul 2013, 3:38 pm
The Grand Jury found sufficient evidence to indict the defendant and two co-defendants for multiple counts of forgery and grand larceny for having endorsed and cashed New York State employment checks over a three year period. [read post]
27 Jan 2015, 3:46 pm
As long as these officers could get in front of a grand jury, they would be forever shielded from any civil liability, no matter how unconscionable their actions had been. [read post]
3 May 2018, 3:32 am
Mueller’s investigation came at the Justice Department’s request and a potential subpoena for President Trump would come as part of the grand jury proceedings in that investigation, if the President and his attorneys can’t agree to an interview or believe compelled testimony isn’t appropriate. [read post]
24 Nov 2020, 9:05 pm
Due to the exigent circumstances of a global pandemic that precluded safely convening a grand jury, the Chief Judge of this District issued a series of orders continuing all grand jury proceedings and tolling the statute of limitations in all matters from March 16, 2020, through June 30, 2020. [read post]
17 Jan 2021, 3:20 pm
Read Rick Snyder’s Grand Jury Indictment. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
