Search for: "Grand Jury Proceedings, in Re*"
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30 Jun 2017, 8:04 am
Sparkman–Haney sat on the jury that ultimately rendered the verdict and was actually the jury foreperson. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
3 Feb 2020, 12:38 pm
Jones, which held that the President is not immune from at least certain judicial proceedings while in office, even if those proceedings may prove somewhat burdensome, does not change our conclusion in 1973 and again today that a sitting President cannot constitutionally be indicted or tried. 2000 Memo at p. 238. [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver… [read post]
30 Jan 2008, 7:35 am
Dickerson, No. 06-2471 "Conviction and life sentence for drug and weapons offenses are affirmed over defendant's arguments that: 1) the specific drug quantities found in the current and previous convictions cannot be utilized for sentencing since the trial judge did not expressly instruct the jury that its findings of drug quantities had to be beyond a reasonable doubt; 2) there was error in the sentencing proceedings concerning defendant's prior convictions… [read post]
10 Jun 2019, 2:01 pm
” They are different from “indictable offenses” (New Jersey’s term for felonies) in two important ways: You do not need to first be indicted by a grand jury – law enforcement simply files the charges. [read post]
24 Nov 2009, 2:00 pm
He then proceeded to pummel him. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
24 Aug 2010, 11:06 am
Judges and juries are people, who sometimes evaluate other people based on unfair factors, such as their appearance. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
8 Mar 2024, 9:56 am
According to Politico, Giuliani made a boozy pit stop at the Grand Havana Room, a cigar smoke-filled haunt in Midtown Manhattan. [read post]
20 Aug 2008, 10:31 pm
Atkins Western District of Michigan at Grand Rapids 08a0484n.06 Harper v. [read post]
4 Oct 2023, 7:43 am
§ 1512(k) Obstruction of and Attempt to Obstruct an Official Proceeding 18 U.S.C. [read post]
21 Aug 2013, 5:15 pm
CPL 30.30(4)(a) sets forth that the following periods must be excluded in computing the time within which the People must be ready for trial: A reasonable period of delay resulting from other proceedings concerning the defendant, including but not limited to: proceedings for the determination of competency and the period during which defendant is incompetent to stand trial, demand to produce; request for a bill of particulars, pre-trials… [read post]
18 Aug 2023, 2:49 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS The names and addresses of members of the Georgia grand jury that indicted former President Trump and his allies on racketeering charges have been posted online by Trump supporters. [read post]
1 Feb 2022, 7:05 am
Unfortunately, a party or witness in a civil proceeding may not refuse to be called as a witness. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
15 Feb 2024, 3:33 pm
” Justice Kagan then proceeded to get right to the practical concern that is obviously worrying the Court, which has little to do with what Colorado does in its primary election (which won’t even have any effect on who the Republican nominee is), and much more to do with the prospect of a decision on Trump’s eligibility made by officials in a contested state for purpose of that state’s ballot in November: The notion that… [read post]
14 Nov 2016, 9:59 am
This task was never accomplished.Based on the evidence presented at defendant's retrial, the jury convicted him of armed robbery and conspiracy.Welch v. [read post]
24 Oct 2010, 9:05 pm
Also, there had been admonitions and instructions to the jury on these same issues. [read post]
