Search for: "Grand Jury Proceedings, in Re*"
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11 Nov 2011, 7:05 am
” - Khuzami says the grand jury secrecy rules are the biggest limitations on joint investigations but they don’t significantly impede proceedings if everyone acts appropriately. - Bharara says the SEC usually brings a larger number of cases because the standard of proof is lower for civil cases. [read post]
15 Feb 2017, 9:30 pm
Transparency in investigative processes: Many recent investigations of police use of force have been criticized due to lack of transparency about why certain actions—such as convening a grand jury or releasing a video to the public—were taken. [read post]
28 Dec 2010, 7:42 am
Plaintiffs are now actively pursuing fewer than 750 cases in the MDL proceeding, a reduction of approximately 85 percent from the number of pending MDL cases in 2005. [read post]
28 Mar 2008, 9:23 am
When I read these Rigsby sisters depositions, one thing sticks out time and time again, and that is the sheer audacity of hiring material witnesses, that were testifying in civil cases and before grand juries, as "consultants" of a law firm. [read post]
29 Jan 2014, 4:21 pm
At the revocation hearing, the government presented the Texas officer’s police reports, video of a person, not the defendant, fleeing from the police, and the Texas grand jury indictment of Defendant. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
2 Sep 2009, 8:44 am
They could do this by having a grand jury subpoena me and the email recipients; the subpoena would order us to show up before the grand jury and describe the contents of the email messages. [read post]
20 Aug 2009, 3:57 pm
More than two years later, in June 2005, a federal grand jury indicted Mr. [read post]
13 May 2008, 1:35 pm
The circuit court does note that it was contrary to the CVRA for the district court to permit and employ an ex parte proceeding that did not allow the victims to participate by conferring in advance of the plea agreement. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
18 Apr 2019, 8:43 pm
Read the analysis here. [read post]
4 Oct 2023, 7:29 am
Merchan (Aug. 11, 2023) State of New York response in opposition to Trump motion for recusal (June 14, 2023) Trump notice of motion for recusal (and memorandum of law in support; affirmation of Susan Necheles, Trump counsel, and two exhibits) (May 31, 2023) Trial orders Protective order (social media protective order) (May 8, 2023) … [read post]
22 Dec 2009, 8:45 pm
Despite the complaints, the case proceeded to trial in November, 1998. [read post]
17 May 2019, 12:46 pm
During oral argument, the SJC seemed concerned with the distinction, if any, between grand jury proceedings, which are not public, and clerk magistrate hearings. [read post]
8 Aug 2010, 8:49 pm
LEXIS 15661 (9th Cir 7/29/2010) “Where inmate provided facts that could show that egregious representation by an attorney who resigned from state bar while facing disciplinary proceedings prevented inmate from filing timely federal habeas petition, it could not be conclusively determined on preliminary review that inmate was not entitled to equitable tolling of limitation period. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
25 Jun 2015, 5:58 pm
A grand jury charged Elonis with five counts of violating the above-referenced statute. [read post]
24 Feb 2007, 11:10 am
Then-Vice President Agnew had moved to enjoin, principally on constitutional grounds, grand jury proceeding against him. [read post]
