Search for: "In re Grand Jury Proceedings"
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8 Feb 2012, 5:55 am
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [read post]
5 Jul 2010, 9:05 am
The CCO's story, "The DA vs. the Judge" or "In re: Grand Jury Proceedings" was followed up today by an article by Ed Housewright in the Dallas Morning news. [read post]
16 Jun 2009, 3:23 am
United States Army, 125 F.3d 1296, 1302 (9th Cir.1997); In re Grand Jury, 111 F.3d 1066, 1079 (3d Cir.1997); United States v. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
8 Sep 2012, 9:59 pm
You need the advice of a Bronx Drug Crime attorney who can question the Grand Jury proceedings. [read post]
12 May 2009, 2:55 pm
Pendergest-Holt Indicted: A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group, with conspiring to obstruct an SEC proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
2 Dec 2011, 6:43 am
Negligent wounding is a hunting-related offense, which is why the judge overseeing the extraordinary grand jury proceedings in the case didn't allow it to be brought there. [read post]
2 Jun 2008, 11:27 am
., No. 06-0120 "Petition for review of a removal order on grounds that principles of res judicata barred the Department of Homeland Security ("DHS") from relitigating his removal based on a claim which could have been raised in his previous removal proceeding is denied where petitioner's second suit did not involve the same claim or nucleus of operative fact as the first. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
14 Feb 2012, 8:22 am
(8) Whether the grand jury proceedings were tainted by the presence of an allegedly improperly appointed Special AUSA; whether prosecutors made material misstatements and elicited false testimony during the grand jury proceedings; whether the indictment insufficiently stated the elements of the CCE charge because it did not allege with particularity three predicate felonies upon which a valid CCE charge must rely; and whether the District Court… [read post]
5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
25 Nov 2008, 7:06 am
These people will agree that defendants Cheney and Gonzalez need not bow to the will of the Willacy County grand jury, or district attorney. [read post]
16 Jul 2010, 12:00 am
Redmond, III, was charged by grand jury indictment with one count of molestation of a juvenile, a violation of La. [read post]
31 Jan 2019, 5:30 am
The House was already proceeding with an impeachment without hearing from Jaworski. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
