Search for: "Matter of Grand Jury Proceedings"
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21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
27 May 2014, 11:02 am
The man was then arraigned on those charges at which time he was served with a notice of impending grand jury proceeding. [read post]
23 Oct 2014, 3:02 pm
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
5 Mar 2013, 7:31 pm
A New York Criminal Lawyer said the judgment was affirmed and the matter was remitted to the County Supreme Court for further proceedings pursuant to the Criminal Procedure Law. [read post]
18 Nov 2011, 5:52 pm
A grand jury then indicted her for the offense of injury to a child. [read post]
18 Nov 2011, 5:52 pm
A grand jury then indicted her for the offense of injury to a child. [read post]
5 May 2017, 1:15 pm
Grand jury hearings proceed secretly and in private. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
10 Jan 2010, 8:16 pm
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
15 Feb 2014, 3:59 pm
The defendant's further application to dismiss the entire indictment for want of legally sufficient evidence, based upon the alleged presentation of prejudicial matter to the Grand Jury thereby impairing the integrity of the Grand Jury's proceedings, is in all respects denied. [read post]
23 Jun 2015, 9:35 pm
There, as in the case at bar, the words exclusive jurisdiction were not intended to limit the general jurisdiction of the Grand Jury to indict or the County Court to try such indictments. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
20 Nov 2019, 11:00 am
Vance The District Attorney of New York County Cyrus Vance has issued a grand jury subpoena to Mazars USA LLP seeking “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
17 Jun 2008, 6:08 pm
A Gwinnett grand jury indicted Walker on one count of aggravated child molestation and one count of making false statements. [read post]
17 Sep 2023, 9:34 am
A federal grand jury indicted Trump in this case in August 2023. [read post]
15 Jul 2011, 8:06 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
