Search for: "Grand Jury Proceedings, in Re*"
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19 Apr 2012, 7:23 pm
Based on the summary of evidence before the grand jury, one medical technician, in her testimony, she received a call that the daughter of the caller was bleeding. [read post]
14 Oct 2007, 10:00 am
They also gave copies to the FBI and to Hood, who at the time had convened a grand jury to investigate possible criminal activity by insurers in Katrina claims handling.The suit was brought in the U.S. district court for northern Alabama and wound up before Acker. [read post]
15 Jun 2012, 11:51 am
If the grand jury believes there is enough evidence against you, it will issue an indictment. [read post]
7 Aug 2013, 11:31 am
The Court deemed Defendant's letter to be a pro se motion to obtain, without cost, a transcript of the sentence proceeding. [read post]
19 Sep 2009, 12:42 am
Indeed, the Grand Jury (1992, February) reported that some social workers may well have committed perjury in order to gain convictions. [read post]
22 May 2020, 6:30 am
Her cases included divorce proceedings and the defense of African Americans and whites for crimes ranging from theft to murder. [read post]
10 Jul 2020, 6:58 am
Some court watchers claim Trump lost the state grand jury subpoena decision but won the House case. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
15 Jun 2008, 7:08 am
Hood is an equal or greater violation of fundamental fairness than was the judge's interest in the outcome in the grand jury contempt case described above. [read post]
11 Jun 2012, 11:16 am
If not, the government has to file an information (like an indictment, but for misdemeanors, and thus not presented to the grand jury) and try the poor slob before a United States District Judge. [read post]
7 Dec 2016, 1:45 pm
He was found guilty and appealed to superior court, where he argued that the statute of limitations barred his prosecution as the alleged offense occurred more than two years earlier and no indictment or presentment had been found by the grand jury. [read post]
30 Dec 2007, 9:51 am
Eighth Judicial District Court (Mosley), 160 P.3d 873 (2007), the Court held that the State is not required to instruct a grand jury on the concept of self defense. [read post]
14 May 2014, 5:20 am
He proceeded to a jury trial, where 31 counts were submitted for the jury’s consideration. [read post]
19 Mar 2019, 4:03 am
” At Bloomberg, Greg Stohr reports that the “Supreme Court gets a chance to join the fray over Special Counsel Robert Mueller for the first time this week as the justices consider whether to hear an appeal in a mystery case that’s kept people guessing for months” – an appeal “filed by an unidentified foreign government-owned company in a fight over a grand jury subpoena. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a… [read post]
5 Jan 2011, 2:32 pm
(iii) Whether, in a case in which arrest precedes indictment, delay in the filing of the indictment is caused because the arrest occurs at a time such that it is unreasonable to expect return and filing of the indictment within the period specified in section 3161 (b), or because the facts upon which the grand jury must base its determination are unusual or complex. [read post]
29 Oct 2013, 2:36 pm
Similarly, grand jury testimony has been deemed sufficiently trustworthy for SORA purposes. [read post]
1 Feb 2021, 4:00 pm
If there is a case to be made that the former president broke the law on January 6, 2021, or in the days leading up to it, empanel a grand jury, and bring charges under well-worn paths involving the core value of speech. [read post]
9 Mar 2019, 11:51 am
The following day—June 12, 2014—a grand jury returned an Indictment. [read post]
