Search for: "Grand Jury Proceedings, in Re*"
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15 Mar 2012, 6:27 am
The prosecutors compared the investigation to grand jury proceedings, arguing that Schuelke’s report should remain confidential because it did not recommend criminal charges. [read post]
6 Jul 2011, 6:34 am
The issue here is the standards for introducing and assessing evidence in district court proceedings challenging a patent denial. [read post]
23 Jan 2019, 11:14 am
In March of 2016, a grand jury returned an indictment against Romero on three counts: possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
1 Aug 2024, 2:43 pm
The bill lists eight items that the Supreme Court cannot do it itself, or direct other courts to do: (A) dismiss an indictment or any other charging instrument; (B) grant acquittal or dismiss or otherwise terminate a criminal proceeding; (C) halt, suspend, disband, or otherwise impede the functions of any grand jury; (D) grant a motion to suppress or bar evidence or testimony, or otherwise exclude information from a criminal proceeding; (E) grant a writ of habeas… [read post]
25 Mar 2020, 10:41 am
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]
19 Apr 2017, 12:26 pm
§ 27.14 and § 27.15, the Governor did have the authority to assign a state attorney from one circuit to another circuit for the purpose of conducting an investigation, participating in grand jury proceedings and conducting a trial even though the resident State Attorney was available. [read post]
18 Jul 2010, 4:22 pm
Additionally, F.S. 934.06 specifically states “Whenever any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived there from 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 state, or a political subdivision thereof, if the disclosure… [read post]
19 Apr 2017, 12:26 pm
§ 27.14 and § 27.15, the Governor did have the authority to assign a state attorney from one circuit to another circuit for the purpose of conducting an investigation, participating in grand jury proceedings and conducting a trial even though the resident State Attorney was available. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
27 Apr 2024, 10:32 am
Proceedings before a grand jury are secret, but every indicted defendant's name is open to the public, despite the reputational harm to a person who is presumed innocent. [read post]
22 Apr 2012, 4:08 pm
Nevertheless, preliminary hearings are quite often held because the prosecution does not want the defendant released from jail (because his charge is dropped until the grand jury next meets) and/or because it often serves as a good reality check for the defendant.Here we get to something of a tricky point. [read post]
20 Jul 2010, 12:00 am
On April 13, 2009, a Montgomery County grand jury indicted appellant on one count of failure to register, a first-degree felony in violation of R.C. 2950.05. [read post]
26 Nov 2012, 6:17 am
In a criminal case, it is always the people’s burden to prove every element of the offense, whether before the grand jury or at trial, and in this case the people had to show that Monsour knowingly and fraudulently filed a false return that misrepresented his income. [read post]
31 Oct 2010, 5:30 pm
The first libel jury trial of the year has still not taken place. [read post]
25 Jan 2023, 3:46 am
The district attorney overseeing the investigation into efforts by Trump and his allies to overturn his 2020 election loss in Georgia, has asked a judge not to make public the findings of a special grand jury that heard months of testimony in the case. [read post]
1 Dec 2011, 7:31 am
The U.S. has a much higher percentage of successful prosecutions, a lower hurdle to clear to prosecute (with rubber-stamp grand juries), a greater range of offenses, heavier sentences, and a higher recidivism rate than any of those other countries.As Sen. [read post]
10 Sep 2010, 3:21 pm
Today I stubbed my toe on a little thing; a simple matter of customer service, really.I wanted to file a motion to quash a grand jury subpoena. [read post]
18 Jul 2012, 4:56 pm
Upon reviewing the grand jury minutes, the court found that this claim was without merit and that the additional 30 points were justified. [read post]
12 Jan 2010, 9:53 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
