Search for: "Grand Jury Proceedings, in Re*" Results 1681 - 1700 of 2,531
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7 Jan 2008, 7:55 am
Clinton becomes first First Lady to give testimony before a federal grand jury, on subjects including the mysterious reappearance of Rose Law firm billing records, as described here. [read post]
23 Mar 2011, 8:09 am
One of the first such filings for a major Miami condominium association came in June of 2009 when the association for the 502-unit Maison Grande in Miami Beach filed a Chapter 11 petition. [read post]
10 Jan 2011, 9:00 pm
., who represented clients in a multimillion-dollar diet drug settlement, was indicted Tuesday on a fraudulent insurance acts charge by a Fayette County grand jury. [read post]
1 Jun 2011, 6:03 am by Rachel, Law Clerk
:Making yes mean no - National Post - http://goo.gl/TqdYGGoogle's Schmidt says he didn't react quickly enough to Facebook - San Jose Mercury News - http://goo.gl/r1IAwFeds, John Edwards Reportedly at Impasse in Talks re Possible Plea - http://goo.gl/Of4hjJudge lets 31 accused Hells Angels bikers free; Quebec court can't handle caseload - http://goo.gl/gwgll Philly judges tell reporter he can't take notes in court -http://goo.gl/eaQGDUS Supreme… [read post]
16 Oct 2012, 7:48 am by Jamison Koehler
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
22 Aug 2012, 1:21 pm by Keith Lee
There was no grand initiation as there was when I swore in with hundreds of other lawyers. [read post]
8 Sep 2019, 12:37 pm by The Law Offices of Richard Ansara, P.A.
Juvenile transfers can happen via grand jury indictment (any age, though typically for life or capital felonies and cases wherein a child is younger than 14), a waiver motion request from the prosecutor to the juvenile court judge (for a child at least 14) and direct file, which can be either mandatory (typically involving crimes against another minor under 16) by state statute or at the discretion of the prosecutor. [read post]
25 Jun 2009, 12:03 am
Bourseau and Dante Nicholson, a former senior vice-president at City of Angels, were indicted in January by a federal grand jury in Los Angeles. [read post]
12 Jun 2009, 9:35 am
Witnesses are required to answer questions in judicial or quasi-judicial proceedings such as grand jury or legislative hearings. [read post]
19 Mar 2008, 11:58 am
"Last year, Gallagher testified before a grand jury and was indicted on rape and sex abuse charges. [read post]
19 Oct 2018, 7:32 am by Craig Foster
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
30 Nov 2014, 3:00 pm by Stephen Bilkis
The general rule in this state is that the grand jury has the power to investigate and indict regardless of what has occurred before the magistrate and regardless of whether the magistrate has held or discharged the prisoner or still has the matter pending, or of whether there has ever been such a preliminary hearing. [read post]
12 Mar 2012, 7:43 pm by Ted Folkman
Most boldly, the government goes for it and argues that there simply is no First Amendment academic’s privilege: There is no recognized privilege for reporters to shield their sources or refuse to testify in a criminal grand jury investigation, let alone a recognized “academic privilege” that may be invoked to withhold evidence. [read post]
11 Feb 2020, 7:48 am by MBettman
Craig, 2006-Ohio-4571 (2006) (Allowing evidence of prior bad acts that had been previously rejected by a grand jury to be admitted in a subsequent criminal prosecution.) [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
Thus, right now, all the Bill of Rights provisions in the first eight Amendments are incorporated against the states, except three provisions that the Court has expressly said are not incorporated -- the Fifth Amendment's Grand Jury Clause, the requirement of jury unanimity that has been read into the Sixth Amendment's Criminal Jury Clause, and the Seventh Amendment, which provides for civil juries -- and two provisions on… [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
Thus, right now, all the Bill of Rights provisions in the first eight Amendments are incorporated against the states, except three provisions that the Court has expressly said are not incorporated -- the Fifth Amendment's Grand Jury Clause, the requirement of jury unanimity that has been read into the Sixth Amendment's Criminal Jury Clause, and the Seventh Amendment, which provides for civil juries -- and two provisions on… [read post]
28 Mar 2023, 3:55 am by Seán Binder
” The grand jury’s proceedings are shrouded in secrecy, and the timing of a grand jury vote is unclear. [read post]
13 Jan 2014, 3:50 pm by Stephen Bilkis
All three women testified in the grand jury but the grand jurors did not vote on the charges. [read post]