Search for: "Grand Jury Proceedings, in Re*"
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21 Feb 2020, 10:01 am
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
15 Aug 2014, 5:19 am
Section 2515 provides as follows:Whenever any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived therefrom may be received in evidence in any trial, hearing, or other proceeding in or before any court, grand jury, department, officer, agency, regulatory body, legislative committee, or other authority of the United States, a State, or a political subdivision thereof if the disclosure… [read post]
21 Sep 2012, 12:14 pm
Audio links, which are in red, will take you to my personal website; click the back arrow to then return to this post.)The two sides had previewed their arguments in the briefs; Durham attorney Michael Vatis stressed that the indictment by the grand jury shielded the city from liability and that Nifong, in his capacity as prosecutor, rather than Durham city employees made the decision to seek indictments. [read post]
21 Jun 2016, 10:37 am
In May 2014, after an unprecedented investigation spanning several years, a federal grand jury indicted five uniformed members of the Chinese military on charges of hacking and conducting economic espionage against large U.S. nuclear-power, metal, and solar-energy companies. [read post]
14 Feb 2019, 5:11 am
One, it was a summary judgment, so Judge Sabraw considered this such an extremely clear case that there was no factual dispute to put before a jury (despite all the deference juries enjoy under the Constitution). [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [read post]
28 Aug 2012, 10:15 pm
The cases relied upon the defendant where the waivers that were the subject of the recession, i.e., to a jury trial, a defendant's right to be present at sidebar conferences, the revocation of a waiver to testify before a grand jury prior to the filing of an indictment, or the revocation of a waiver to a speedy trial, did not implicate facts previously conceded. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
18 Dec 2012, 8:25 am
” Perjury during OSHA proceedings. [read post]
18 Apr 2012, 7:22 am
A Federal Grand Jury indicted six foreign nationals, three of whom are Russian, on charges of defrauding American car buyers through well-known websites, such as eBay Motors, Auto Trader, Yahoo Auto, Edmunds.com and Craigslist. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
2 Jul 2024, 1:46 pm
He was indicted by a federal grand jury on charges of wire fraud and making false statements, and plead guilty to wire fraud on July 11, 2023. [read post]
Study: Number of people killed by red light runners hits a 10-year high (and how to prevent crashes)
20 Nov 2019, 6:00 am
Before you enter an intersection after the light has turned green for you, take a second after the light changes and look both ways before proceeding. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
26 Feb 2019, 7:00 am
While that timeframe can be adjusted for good cause, JJAC members have raised concern that the 15-day window is too short to allow for adequate investigation of serious felony offenses and to utilize the grand jury process necessary to obtain an indictment. [read post]
19 Jan 2010, 1:53 pm
The proposal, the latest stage in the Ministry of Justice’s programme aimed at ensuring that costs in publication proceedings are reasonable and proportionate, was put out for consultation today. [read post]
5 Mar 2012, 7:29 am
CCRP 1 Short title; citation of code CCRP 2 Purpose and construction CCRP 3 Procedures not otherwise specified CCRP 4 Number; gender CCRP 5 Mandatory and permissive language CCRP 6 Conjunctive, disjunctive, or both CCRP 7 Municipal and parochial officers included CCRP 8 Assistants and deputies included CCRP 9 References to code articles or statutory sections CCRP 10 Article headings, source notes, and comments not part of law CCRP 11 Clerical and typographical… [read post]
3 Aug 2007, 7:53 am
The Court has made clear, however, in the context of a grand jury investigation, that “[t]he Speech or Debate Clause was designed to assure a co-equal branch of the government wide freedom of speech, debate, and deliberation without intimidation or threats from the Executive Branch. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
