Search for: "Grand Jury Proceedings, in Re*"
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11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
7 Nov 2016, 7:22 pm
The review will likely entail: 1) de-duping of any identical emails in the batch; 2) an electronic review via key word search or other similar methodology of the remaining emails or other data; and 3) a forensic analysis of the hard drive for any relevant remnants, artifacts, fragments or residue from any deleted or otherwise trashed emails. [read post]
16 Nov 2017, 1:36 pm
The same goes for a phone recording. [read post]
10 Oct 2010, 7:45 pm
” As to the habeas petition, relief denied on whether “appellate counsel was ineffective for (1) failing to raise on direct appeal that the jury instructions constituted fundamental error by improperly instructing the jury on felony murder and other charges not contained in the grand jury indictment; and (2) failing to raise instances of prosecutorial misconduct. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies… [read post]
5 Feb 2007, 12:23 am
Criminal Sanction Impact.01/03/07 REFERRED TO CODES01/17/07 1ST REPORT CAL.2201/22/07 2ND REPORT CAL.01/23/07 ADVANCED TO THIRD READING01/30/07 PASSED SENATE01/30/07 DELIVERED TO ASSEMBLY01/30/07 referred to codesLAW / CORRECTNSS650
VOLKER -- Provides for the civil commitment of sexually violent predatorsSUMM : Add Art 10 SS10.01 - 10.19, amd SS33.13, 43.03 & 9.27, Ment Hyg L; amd SS168-a, 402 & 404, add S622, Cor L; amd SS200.50, 220.10,… [read post]
14 Feb 2023, 4:17 am
Former Vice President Mike Pence plans to resist a grand jury subpoena for testimony about Trump’s efforts to overturn the 2020 election. [read post]
27 Mar 2020, 10:16 am
See, “Coronavirus pauses many Texas court proceedings. [read post]
7 Apr 2017, 3:46 pm
Klingel pleaded not guilty to all of the charges.The matter proceeded to a jury trial. [read post]
8 Jul 2007, 3:03 pm
[T]he committee would consider contempt of Congress proceedings against the department. [read post]
3 Apr 2020, 8:32 am
By this, the Court meant adhering to the protections afforded to all criminal defendants by the Bill of Rights—particularly the 5th Amendment right assurance that “no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger,” and the 6th Amendment guarantee of a jury trial. [read post]
28 Jan 2016, 4:31 am
McGinn said Lewinski trains police departments on use of force, testifies on officers’ behalf at trial and before secret grand juries while citing studies that some professionals have publicly questioned. [read post]
17 Jun 2019, 4:58 pm
He argued that the scope of CVRA is not limited by the Information and victim’s rights can attach to post conviction crimes and proceedings. [read post]
26 Feb 2014, 1:04 pm
Appellate Exhibit 183, a defense motion to dismiss capital referral for failing to obtain a grand jury indictment in violation of the Eighth Amendment. [read post]
3 Jul 2024, 10:43 am
” The ambition appears to be to make any action to collect “fines” one that needs a jury trial. [read post]
4 Jan 2017, 11:04 am
The second option the State may pursue is seeking a presentment and then an indictment for the misdemeanor charge from the grand jury. [read post]
4 Jan 2017, 11:04 am
The second option the State may pursue is seeking a presentment and then an indictment for the misdemeanor charge from the grand jury. [read post]
5 Feb 2023, 12:33 pm
First, it allows people in the community to serve on federal grand and petit juries. [read post]
9 Nov 2018, 1:15 pm
Paul Kamenar argues for Andrew Miller—a witness who is appealing a contempt finding for refusing to appear before the special counsel’s grand jury. [read post]
8 Jan 2019, 5:42 am
His co-conspirators remain in foreign custody in Pakistan and the Philippines pending proceedings for extradition to the United States. [read post]
