Search for: "Grand Jury Proceedings, in Re*"
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9 Dec 2024, 5:01 am
Olivet was under investigation in 2018 as well, and on October 31, 2018, a grand jury issued a 16-count indictment charging Olivet, its Trustee William Anderson, IBT Media, and others with a scheme to fraudulently "obtain financing from financial institutions, divert the proceeds of the financing and conceal its origins in order to fund … needs unrelated to the stated purpose of the financing, and maintain a credit profile sufficient to continue" the scheme. [read post]
27 Mar 2013, 5:58 am
As Wikipedia explains, subject-matter jurisdiction refers to a court’s power “to hear a case involving a specific subject or type of criminal proceeding. [read post]
23 Apr 2019, 5:00 am
This is for three primary reasons. [read post]
18 May 2018, 12:00 pm
Requires a Juris Doctorate degree from an accredited law school. [read post]
17 Mar 2023, 4:07 am
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
11 Jul 2020, 1:30 pm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
24 Jun 2020, 12:00 pm
Nicole worries about jury trials and observing people’s reaction. [read post]
29 Mar 2010, 4:35 am
Colon that the indictment must include the mens rea requirements for various crimes, some courts have held that the indictment can’t be amended to include that, because the defendant is entitled to grand jury indictment, and if an element isn’t included, there’s no indication that the grand jury ever considered it. [read post]
29 Jun 2017, 9:01 pm
As the Supreme Court would later note, “[a]lthough [the President] was not designated as such in the indictment, the grand jury named the President, among others, as an unindicted coconspirator. [read post]
11 May 2020, 7:41 pm
After the task force completes its work, the Chief Justice may provide guidance about appropriate procedures, including matters such as when jury trials might resume and protocols for the operation of grand juries during these unprecedented times. [read post]
16 Feb 2012, 3:15 am
The grand jury indicted Barker and Kelly for two counts of murder — purposeful and felony murder — and felonious assault on Kernich and misdemeanor assault counts regarding two other people. [read post]
28 Jun 2016, 6:41 am
HP, No 15-1330 (separation of powers and right to jury trial). [read post]
21 Aug 2024, 5:48 am
The decisionmakers are really the grand jury, the judge, and the trial jury. [read post]
25 May 2018, 6:41 am
Vitol S.A. pleaded guilty to grand larceny in New York state court in connection with the Iraq oil-for-food program. [read post]
5 Sep 2018, 2:49 am
The exceptions are the Third Amendment’s restriction on quartering soldiers in private homes; the Fifth Amendment’s right to a grand jury trial; the Seventh Amendment’s right to jury trial in civil cases; and the Eighth Amendment’s prohibition on excessive fines. [read post]
12 May 2008, 10:48 pm
Filing of indictment or information- Federal System: In the federal system, the first step is too convene a grand jury to hear the prosecutor’s evidence and to issue an indictment. [read post]
13 Apr 2007, 1:32 am
Nonetheless, prosecutors took the case to the grand jury, obtained indictments, and proceeded with Alan Brown's trial.After the acquittal and dismissal, the Browns sued for the estimated $1.5 million of profits lost on account of the indictment and trial. [read post]
13 Jun 2011, 9:11 am
The original indictment was dismissed by the judge on the ground the government failed to properly advise the grand jury that handed down the indictment about the advice of defense counsel. [read post]
25 Oct 2022, 10:51 am
And third is criminal citation for contempt, whereby Congress refers the case to a federal prosecutor, who can then charge the person via a grand jury and then try him for a misdemeanor carrying a sentence of up to a year in jail. [read post]
