Search for: "Grand Jury Proceedings, in Re*"
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2 Sep 2008, 5:17 pm
Sanchez-Badillo, No. 051800, 052045, 052047 Convictions and sentences for conspiring to distribute heroin, cocaine, cocaine base, and marijuana are affirmed over claims of error that: 1) jury's conspiracy verdict was not supported by evidence; 2) trial court made sentencing errors; 3) evidence was insufficient to support jury's verdict against one of the defendants on weapons charges and prosecutorial misconduct entitles him to a new trial; and 4) trial judge made… [read post]
23 Jul 2010, 5:32 am
In January 2007, a grand jury indicted Faulds with distributing a visual depiction of a minor engaged in sexually explicit conduct on July 16, 2006, in violation of 18 U.S. [read post]
5 Jun 2022, 8:39 am
Still, Perrilloux was able to secure a grand jury indictment against Wearry. [read post]
2 Sep 2024, 5:46 am
For the sake of simplicity and ease of use, we do not carry over our color-coding, and instead simply show the changes that the Department of Justice made with the new grand jury. [read post]
19 Aug 2007, 11:21 pm
A grand jury made of Pennsylvania citizens found probable cause to believe he's a crook and a liar. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
6 Mar 2008, 5:41 pm
Major League players including Barry Bonds, Gary Sheffield and Jason Giambi were called to testify in front of the San Francisco grand jury. [25] Congress once again began investigating steroid use, but this time focusing on baseball. [read post]
24 Sep 2017, 7:38 am
A federal grand jury in Phoenix is currently investigating Backpage, and the SAVE Act may be part of that investigation (grand jury proceedings are secret). [read post]
15 Sep 2024, 6:00 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
22 Sep 2023, 5:55 am
For instance, criminal defendants may raise jurors’ constitutional rights against a discriminatory peremptory challenge because conviction by an unconstitutionally constituted jury is an injury to them, and physicians may assert their patients’ constitutional rights to challenge abortion bans tha [read post]
19 Aug 2024, 6:55 am
First, the implications of Judge Cannon’s approach are broader than she might have envisioned, impacting third parties to criminal proceedings and seriously undermining an important class of special counsel investigations. [read post]
11 Jan 2011, 8:50 am
Based on this, the record supports the jury’s findings on aggravating factors for sentencing. [read post]
23 Apr 2007, 1:54 am
Jilly's law; bail criteria
First Act: 01/03/07 REFERRED TO CODES
Last Act: 04/16/07 referred to codes
S479 BONACIC -- Requires electronic monitoring for certain sex offenders
Same as A 3450
BLURB : Cor. elctrnc mntrng crtn sx ofndr
First Act: 01/03/07 REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION
Last Act: 04/16/07 referred to correction
S1977A VOLKER --… [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
14 Mar 2016, 9:58 am
Thus, the court affirmed in part and reversed in part, and remanded for further proceedings. [read post]
19 Feb 2025, 1:34 pm
On Jan. 16, 2025, a Maryland attorney was indicted by a federal grand jury on 22 charges, including tax evasion, assisting in the preparation of false tax returns, failure to pay taxes, and making false statements to mortgage lenders. [read post]
27 Sep 2017, 8:15 am
It is just the name of the charging document when the charge originates from a Grand Jury. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
10 Aug 2018, 12:19 pm
The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) actively participate in grand jury proceedings; and (c) litigate cases of moderate to high complexity from start to finish with limited supervision. [read post]
