Search for: "Grand Jury Proceedings, in Re*"
Results 1941 - 1960
of 2,326
Sorted by Relevance
|
Sort by Date
16 Feb 2024, 12:34 pm
During pre-trial proceedings, Engoron remarked that the victim in the case was the integrity of New York markets. [read post]
1 Apr 2010, 8:00 am
At that point, Bonilla was set to appear before a state inquisition, similar to a Grand Jury proceeding. [read post]
22 May 2018, 3:29 am
An indictment is an accusation handed down by a grand jury. [read post]
16 Oct 2011, 5:48 pm
” Despite the typically anti-gay views of North Carolina’s African-American community, these views are extreme.)Imagine if, after an allegation of black-on-white crime prompted a visit from the KKK, a future City Council candidate had shared the platform with the KKK Grand Dragon. [read post]
17 Nov 2011, 7:46 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
17 Nov 2011, 7:46 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
5 Dec 2010, 12:01 pm
To prevail on a statute of limitations defense, the defendant must show that the date of filing of the criminal complaint (also called an information) or indictment by the grand jury was beyond the 5-year period. [read post]
18 Oct 2009, 9:01 pm
” But Nifong, of course, was supervising the police investigation before any finding of probable cause (the grand jury indictment based on admittedly false testimony from ex-Sgt. [read post]
24 Apr 2012, 6:40 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
18 Sep 2020, 2:01 pm
United States 20-224Issue: Whether a federal district court has the inherent authority under case law precedent or the Civil Rights Cold Case Records Collection Act to release grand jury materials under exceptional circumstances outside of the exceptions listed in Rule 6(e) of the Federal Rules of Criminal Procedure, including in cases of historical significance in which public interests strongly compel disclosure. [read post]
13 Feb 2012, 8:25 am
He said there were seven defendants in the Megaupload case, and that according to US grand jury indictment of January 5 members of the Megaupload conspiracy engaged in criminal copyright infringement and money laundering on a massive scale with estimated harm to copyright holders in excess of US$500 million. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
1 Dec 2008, 9:18 pm
Leis, No. 063949, 063950, 064039 In a grand jury indictment for offenses including aggravated burglary, kidnaping, receiving stolen property, and having a weapon while under a disability, denial of writ of habeas corpus based on an alleged double jeapordy violation is affirmed where: 1) the trial judge exercise the requisite "sound discretion"; and 2) the trial judge did not contrary to Supreme Court precedent when he delcared a mistrial. [read post]
29 Aug 2024, 10:05 am
An indictment is a document that authorizes criminal charges against a defendant, but a grand jury issues it. [read post]
20 Dec 2023, 5:21 am
In more chaotic jurisdictions, justices of the peace often failed to organize grand juries or to show up for the trials they themselves had ordered. [read post]
30 Jun 2023, 1:14 pm
An alien is not admissible to the United States if he has previously lied about his citizenship status to obtain some benefit under federal or state law, but, says the Ninth Circuit, lying about your citizenship to avoid deportation proceedings isn't an attempt to obtain a benefit. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
12 Apr 2024, 12:30 pm
En route to an unrelated call, a Grand Rapids, Mich. officer investigates a car parked (legally) on the side of the road. [read post]
13 Apr 2009, 10:47 am
S725aCriminal law -- Indictment -- Defects -- Failure to charge offense -- Indictment did not fail to charge an offense for three counts of laundering property represented to be proceeds from a specified unlawful activity, and presented no Fifth Amendment violation, where indictment included the word "intentionally" and specific references to statutory provisions which described different forms of intent required to violate money laundering statute --… [read post]
17 Oct 2010, 5:32 pm
This approach would be likely to reduce the costs of libel proceedings although it would make it easier for libel actions to be brought. [read post]
