Search for: "In re Grand Jury" Results 61 - 80 of 2,388
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11 Jan 2023, 9:00 am
The Supreme Court’s first oral argument of 2023 involved a grand jury subpoena to a law firm for records related to tax preparation and advice given to a client who wanted to expatriate and was therefore subject to an “exit tax” for departing citizens. [read post]
3 Jun 2011, 9:00 am by C. Vodzak
February 16, 2011) During a grand jury investigation in Scranton, Lackawanna County, Pennsylvania, federal agents obtained a warrant to search Appellant’s home and offices. [read post]
11 Jul 2007, 10:59 am
The trick is to say you're prejudiced against all races.Turns out that judges don't think that's very funny:Daniel Ellis went to rather extreme lengths to avoid getting picked for a grand jury on Cape Cod, asserting on a questionnaire and telling a judge that he was homophobic, a racist, and a habitual liar. [read post]
24 Oct 2017, 11:47 am by Ken White
First, it's an odd use of resources to send a grand jury subpoena to discover my identity, when it's so public. [read post]
30 Sep 2010, 7:05 am by Daniel E. Cummins
According to a September 29, 2010 article in the Legal Intelligencer by Leo Strupczewski entitled "Grand Jury Re-Indicts Ciavarella in Luzerne County Fraud Case," in response to the recent United States Supreme Court decision overruling the honest services fraud statute, a federal grand jury has handed down a superseding indictment against former Luzerne County Common Pleas Judge Mark A. [read post]
12 Jun 2008, 8:26 pm
P. 6(e)(3)(E)(ii), discovery of grand jury proceedings may be granted where "a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury. [read post]
16 Jul 2018, 6:58 am by Bruce Zagaris
On July 13, 2018,  Deputy Attorney of the United States announced that a grand jury in the U.S. [read post]
16 Jul 2018, 6:58 am by Bruce Zagaris
On July 13, 2018,  Deputy Attorney of the United States announced that a grand jury in the U.S. [read post]
11 Jul 2015, 5:42 am by Gritsforbreakfast
“You can’t get that objectivity, in the eyes of the public, if you don’t get that impartial grand jury. [read post]
11 Nov 2014, 2:22 pm by Stephen Bilkis
Our concern here focuses on the rule that, when a Grand Jury dismisses a charge, the prosecutor may not re-present it for reconsideration by the same or another Grand Jury without permission of the Court. [read post]
15 Jul 2015, 3:09 pm by Sabrina I. Pacifici
Supreme Court in not accepting cert in the Rosenberg case in 1953, thus enabling their execution, when the contrast between grand jury testimony and trial testimony showed “reversible error. [read post]
1 Nov 2016, 9:10 am
            The Third Circuit dismissed the appeal in In Re Grand Jury Matter #3, 15-2475 (10/28/2016), for lack of jurisdiction. [read post]
13 Aug 2007, 1:19 am
Penelope Pether, Villanova University School of Law, has posted the abstract for a new essay, Regarding the Miller Girls: Daisy, Judith, and the Seeming Paradox of in Re Grand Jury Subpoena, Judith Miller. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 7, 2011 released the following: "MADISON, WI-A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 7, 2011 released the following: "MADISON, WI-A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]