Search for: "In Re Grand Jury Proceedings" Results 161 - 180 of 645
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8 Feb 2012, 5:55 am by Hunter Biederman
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
16 Jun 2009, 3:23 am by A. Benjamin Spencer
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
5 Jul 2010, 9:05 am by Hunter Biederman
  The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
20 Aug 2012, 3:00 am by Ted Folkman
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
12 May 2020, 4:05 am by Edith Roberts
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
8 Sep 2012, 9:59 pm
You need the advice of a Bronx Drug Crime attorney who can question the Grand Jury proceedings. [read post]
11 Jun 2019, 5:18 am by Matthew Borges
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
2 Jun 2008, 11:27 am
., No. 06-0120 "Petition for review of a removal order on grounds that principles of res judicata barred the Department of Homeland Security ("DHS") from relitigating his removal based on a claim which could have been raised in his previous removal proceeding is denied where petitioner's second suit did not involve the same claim or nucleus of operative fact as the first. [read post]
2 Dec 2011, 6:43 am
Negligent wounding is a hunting-related offense, which is why the judge overseeing the extraordinary grand jury proceedings in the case didn't allow it to be brought there. [read post]
15 Jul 2024, 9:01 am by Benson Varghese
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
15 Jul 2024, 9:01 am by Benson Varghese
To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
14 Feb 2012, 8:22 am by Melinda Ghilardi
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court… [read post]
25 Nov 2008, 7:06 am
  These people will agree that defendants Cheney and Gonzalez need not bow to the will of the Willacy County grand jury, or district attorney. [read post]
16 Jul 2010, 12:00 am by Sex Offender Issues
Redmond, III, was charged by grand jury indictment with one count of molestation of a juvenile, a violation of La. [read post]
5 Apr 2015, 12:14 pm by Jason Weiner
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]