Search for: "In re Grand Jury Proceedings"
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3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
18 Sep 2011, 11:08 am
This was denied, but separate trials with separate juries was ordered, as well as a stay of discovery and proceedings on the extra-contractual claims until the disposition of the UIM claim. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
26 Oct 2011, 5:56 pm
Maybe that's really what the grand jury wants to know. [read post]
17 Jul 2008, 9:28 am
Then, according to the indictment, on April 16, the following conversation occurred when Beale made a call to an unindicted co-conspirator (identified as UCC): Beale: They had a grand jury meeting last night. [read post]
14 Aug 2014, 1:24 pm
In written submissions and at argument, defendant's counsel argued that the evidence against the defendant was highly suspect and that despite his guilty plea and the complainant's grand jury testimony, there was not reliable evidence that he was guilty of the instant robbery crime. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
20 Feb 2015, 8:00 am
Usually when a grand jury hands down an indictment the defendant is then arraigned. [read post]
28 Oct 2013, 11:56 am
That led to the unsealing of a New York grand jury indictment. [read post]
6 Mar 2009, 4:55 am
So there'd be no point in proceeding, from the government's perspective.I suspect the federal prosecutors knew Boucher's argument was valid . . . which is why they modified the grand jury subpoena before they asked the U.S. [read post]
11 May 2007, 6:29 am
The Judicial Panel granted the motion to centralize the class actions and agreed that the Southern District of Indiana was an appropriate transferee court, noting that it is the district “where related grand jury proceedings are located and the first-filed action is pending, [and] enjoys the support of all parties. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
20 Apr 2010, 6:59 pm
Leyva, 513 F.2d 774, 776 (5th Cir. 1975); In re: Grand Jury Proceedings, Taylor v. [read post]
19 Aug 2022, 6:06 am
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
19 Sep 2011, 12:08 pm
On May 21, 2008 a federal grand jury returned a 53 count indictment against Can D. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
1 Aug 2016, 8:43 pm
A grand jury indicted Blair in May. [read post]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
