Search for: "Matter of Grand Jury Proceeding (Doe)"
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23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
6 Nov 2009, 4:40 pm
A grand juror, prosecuting attorney, interpreter, stenographer, operator of a recording device, or typist who transcribes recorded testimony, may disclose matters occurring before the grand jury, other than the deliberations of a grand jury or the vote of a grand juror, but may disclose such matters only when so directed by the court preliminary to or in connection with a judicial proceeding, or when permitted by the… [read post]
15 Feb 2022, 10:47 am
Originally, a grand jury indicted the defendant of all of the above charges based on his interactions with a woman he met in 2017. [read post]
8 Sep 2010, 8:48 am
Last month, a federal grand jury indicted former Major League Baseball pitcher Roger Clemens on charges of obstruction of Congress, making false statements, and perjury. [read post]
16 Nov 2017, 1:33 pm
It can also result from an indictment by a panel of citizens gathered to consider evidence, called a grand jury. [read post]
17 Jun 2014, 10:59 am
This is an Appeal by the defendant from a judgment of the Supreme Court, Suffolk County, convicting him of attempted robbery in the first degree, robbery in the first degree (two counts), and grand larceny in the second degree, upon a jury verdict, and imposing sentence. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
31 Mar 2010, 3:45 am
Contempt of court is an odd crime: a court may initiate contempt proceedings on its own motion, may find someone summarily guilty of the offense if committed in open court, and need not procure a grand jury indictment. [read post]
5 Nov 2013, 1:14 pm
CPL 360.25 (1) (e) reads, in pertinent part, that: "A challenge for cause is an objection to a prospective member of the jury and may be made only on the ground that: "He served on a trial jury in a prior civil or criminal action involving the same conduct charged; or where a prosecutor's information was filed at the direction of a grand jury, he served on the grand jury which directed such a filing. [read post]
22 Aug 2023, 4:04 am
He cannot poison the jury pool. [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]
9 Sep 2013, 5:29 pm
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
14 Mar 2015, 4:22 pm
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
19 Jul 2023, 2:51 pm
This is a serious matter and should be approached with caution. [read post]
21 Apr 2018, 12:41 pm
(…) The Court noted that a guilty plea bars appeal of many claims, including some “antecedent constitutional violations” related to events (say, grand jury proceedings) that had “occurred prior to the entry of the guilty plea. [read post]
14 May 2007, 12:59 am
Moreover, the lawyer for the person the prosecutor is seeking to indict must be present during the grand jury's proceedings. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
