Search for: "Grand Jury Proceedings, in Re*" Results 1821 - 1840 of 2,326
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17 Apr 2016, 11:33 am by John Floyd
  Use of Communications Intercepted in Violation of Title III Prohibited   This authorization process complies with the overall exclusionary mandate of Title III which is set forth in § 2515:   “Whether any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived therefrom may be received in evidence in any trial, hearing, or other proceeding in or before any court, grand jury,… [read post]
28 Sep 2013, 3:06 pm by Stephen Bilkis
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
15 Nov 2011, 11:23 am by Employment Lawyers
  He stands in contrast to Mike McQueary, the the 28 year-old PSU grad assistant who, a Grand Jury found, "left immediately, distraught" upon seeing a rape being committed by Jerry Sandusky on an 10 year-old boy in 2002. ? [read post]
29 May 2013, 5:47 pm by Stephen Bilkis
Whether such a recission should be effective is dubious since the district attorney might have relied on the waiver when scheduling cases for the Grand Jury. [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
30 Jul 2011, 7:30 am
Felony Cases In New York City felonies are usually immediately indicted by a Grand Jury so that they will be heard exclusively in the Superior Court. [read post]
27 Jan 2010, 6:59 am by Adam Chandler
" The BLT highlights a cert. petition filed Friday on behalf of an assistant U.S. attorney asking the Court to grant review to consider whether prosecutors are entitled to absolute immunity when working with grand juries. [read post]
23 Aug 2007, 8:06 am by Robert Bennett
Prosecutorial misconduct ranges from hiding, destroying, or tampering with evidence, case files or court records; failing to disclose exculpatory evidence; using false or misleading evidence during trial; to improper behavior during grand jury proceedings. [read post]
19 Aug 2008, 5:35 pm
Arnold was charged by a federal grand jury with knowingly transporting child pornography. [read post]
14 Jul 2023, 10:04 am by Phil Dixon
The New York Times reports that multiple witnesses, including Trump’s son-in-law Jared Kushner, recently testified before a grand jury in Washington, D.C. as well. [read post]
10 Feb 2008, 1:17 pm
It states: "From on or about January 23, 2003, continuing to the date of this indictment, the defendants, .......did corruptly endeavor to influence, obstruct and impede the due administration of justice; that is investigations by the grand jury; to wit, endeavoring to influence, obstruct, and impede a federal investigation, as set forth above. [read post]
13 Feb 2017, 2:18 am by admin
Call us if you think Double Jeopardy applies in your case The Double Jeopardy Clause can be applied to any proceeding in the state of Florida. [read post]
5 Jan 2016, 6:26 am by John Rubin
Utley, 956 S.W.2d 489 (Tenn. 1997) (speedy trial right does not attach until arrest or grand jury action) with Williams v. [read post]
26 Mar 2007, 8:17 am
(BDR 53-1166) A.B. 364 Revises certain provisions relating to the use of a grand jury. [read post]
9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
19 Apr 2012, 9:30 am by Rick St. Hilaire
  Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
14 Jun 2011, 3:36 pm by mjpetro
On May 16, 2007, a federal grand jury returned a two-count indictment charging Turner with knowingly and intentionally distributing five grams or more of a mixture or substance containing crack cocaine, in violation of 21 U.S.C. [read post]
3 Dec 2014, 4:57 am by Amy Howe
  In an op-ed for the Los Angeles Times, Lisa McElroy argues that, “[t]o the extent that the definition of “threat” and the relevant party’s viewpoint about the existence of a threat are still unclear, the events of the last two weeks — both those at the Supreme Court in Washington and those in the grand jury proceedings in Ferguson — should shine light on that issue. [read post]
28 Apr 2014, 9:27 am by LTA-Editor
After being indicted on both counts by a federal grand jury, Auernheimer moved to dismiss the indictment based, in part, on improper venue. [read post]
22 Jul 2022, 1:17 pm by John Floyd
  In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]