Search for: "Grand Jury Proceedings, in Re*"
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21 Aug 2023, 9:01 pm
State legislatures are listening and wisely passing child protection laws that allow victims to have their day in court, often after their attorneys general release shocking grand jury reports. [read post]
24 Nov 2014, 6:20 am
Topics include stops, searches, and arrests; eyewitness identification procedures; pretrial release; selective prosecution; the composition of grand and trial juries; references to race at trial; and sentencing. [read post]
20 Feb 2013, 10:03 am
The Grand Jury issued an indictment of both Mr. and Mrs. [read post]
19 Jan 2012, 4:10 am
Scott Durfee at the DA's office told Reed that they're paying little attention to the issue at the moment (perhaps distracted by proceedings at the grand jury), but "that would change, if an adverse ruling were reached. [read post]
8 Jan 2010, 2:39 am
Report Violation ...Taking the Fifth » Federal Rules of Criminal Procedure Rule 41BILL OF RIGHTS-- First Amendment - Congress shall make no law respecting an ... or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, ... [read post]
17 Jan 2020, 11:31 am
The companies were already on probation due to a 2017 criminal proceeding that also resulted in a $40 million criminal penalty. [read post]
1 Jan 2021, 12:38 pm
United States, the Supreme Court addressed the case of a newspaper editor who declined to testify before a grand jury, invoking the Fifth Amendment, even after the president pardoned him. [read post]
19 May 2010, 1:38 pm
A federal grand jury in Norfolk recently indicted 17 individuals on charges connected with, what officials say, was a broad conspiracy scheme to recruit U.S. [read post]
30 Sep 2013, 1:16 pm
CPL 210.05 provides that "[t]he only methods of prosecuting an offense in a superior court are by an indictment filed therewith by a grand jury or by a superior court information filed therewith by a district attorney". [read post]
13 Feb 2017, 2:18 am
Call us if you think Double Jeopardy applies in your case The Double Jeopardy Clause can be applied to any proceeding in the state of Florida. [read post]
7 Jun 2010, 8:21 am
Indeed, the State's timing of its disclosure appears to have been purposefully calculated to result in a proceeding that was fundamentally unfair to the defendant. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [read post]
15 Mar 2013, 9:22 am
If you still are not convinced this is a most effective way to notify a person of bad news, then look at how Matthew Keys discovered he was indicted by a federal grand jury yesterday (which is a whole other story itself): As Keys said, he learned of his indictment “[f]rom Twitter. [read post]
17 May 2010, 7:30 am
Following searches, grand jury indicted the defendant, a pediatric otolaryngologist, on 110 counts of health care fraud. [read post]
25 Jun 2009, 2:23 pm
Stanford has been in federal custody since he was arrested in Virginia on June 18.The arraignment of Stanford and the three executives came a week after a Houston federal grand jury returned a 21-count indictment against them.Stanford has for months denied allegations he defrauded investors.He tried to turn himself in to federal authorities in the months before his indictment. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
13 Feb 2017, 2:18 am
Call us if you think Double Jeopardy applies in your case The Double Jeopardy Clause can be applied to any proceeding in the state of Florida. [read post]
22 Jul 2022, 5:37 am
Bradsher is back in the news as WRAL reports that a grand jury has indicted him for “for accepting a bribe and obstruction of justice related to a 2015 case when he was District Attorney. [read post]
13 Dec 2019, 2:58 pm
As Steve Vladeck has previously reported for this blog, Vance is seeking several years’ worth of Trump’s tax returns as part of a state grand-jury investigation. [read post]
8 Jun 2015, 6:04 am
In this case, a grand jury indicted Tommy Garcia Bonilla back in 1989 on two counts of first-degree murder as well as other serious crimes. [read post]
