Search for: "Grand Jury Proceedings, in Re*"
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19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
17 Feb 2012, 7:49 am
It is similar to a grand jury proceeding, but Anderson will have the chance to defend himself against evidence presented.Attorneys for Michael Morton say they hope the process results in criminal charges against Anderson. [read post]
28 Jul 2008, 2:00 am
A federal grand jury in Cedar Rapids is hearing evidence. [read post]
11 Jun 2007, 12:30 am
The Government can transfer al-Marri to civilian authorities to face criminal charges, initiate deportation proceedings against him, hold him as a material witness in connection with grand jury proceedings, or detain him for a limited time pursuant to the Patriot Act. [read post]
25 Nov 2024, 11:04 am
But the Department and the country have never faced the circumstance here, where a federal indictment against a private citizen has been returned by a grand jury and a criminal prosecution is already underway when the defendant is elected President. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
8 Sep 2023, 6:51 pm
All Justices of the Supreme Court must have a Juris Doctorate from an A.B.A. accredited law school and must be licensed to practice law in a state or federal jurisdiction. [read post]
21 Jun 2007, 5:15 am
Id. at 5.The district court framed the sentence as proceeding down one of two tracks. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
13 Jun 2008, 5:42 am
DeGeorge, 219 F.3d at 937.Neither does the ex parte nature of the application violate the Fifth Amendment's Due Process Clause.Because § 3292 applications must be made before the return of an indictment, ex parte applications are consistent with the traditionally non-adversarial and secret nature of grand jury proceedings. [read post]
14 Mar 2012, 7:43 am
They see little of police enforcement decisions, plea-bargaining conversations in courtroom hallways, or secret grand jury proceedings, and receive little notice or information even about proceedings that are public. [read post]
21 Mar 2011, 6:43 pm
LEXIS 863; 2011 Ohio 986 (9th Ohio App 3/7/2011) Interlocutory appeal improvidently granted as to the trial court’s order regarding production of the name of grand jury witnesses “for an in camera inspection. [read post]
6 Jan 2009, 10:01 pm
As a result, none of the Enron-related prosecutions proceeded smoothly. [read post]
23 Jan 2011, 8:19 pm
In support of his motions, he argued that the jury forewoman’s announcement in open court that the jury had found him not guilty on those two charges amounted to an acquittal, such that he could not again be tried on those charges. [read post]
30 Jul 2021, 8:24 am
Arch Insurance Company Case No. 20-63078 2021 WL 2828021, at *1 (6th Cir. 2021) Decided: July 7, 2021 In 2018, a federal grand jury indicted eight Armstrong Coal Company (“Armstrong”) employees on one count of conspiracy to defraud the United States, in violation of 18 U.S.C. [read post]
5 Nov 2010, 12:52 pm
Or Mesa Bankruptcy Lawyers, or Chandler, or Casa Grande Bankruptcy Lawyers. [read post]
17 Sep 2024, 7:17 am
The district court refused to remove defense counsel, and the matter proceeded to trial. [read post]
9 Apr 2022, 3:01 am
Reps. [read post]
20 Sep 2022, 7:56 am
It is the government’s burden in a forfeiture proceeding to establish that the property is forfeitable by a preponderance of the evidence. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
