Search for: "In re Grand Jury Proceedings"
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3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
3 Jun 2016, 3:00 am
More on re-mixing and re-mastering here and here.And over on the IPKat, two important recent decisions are reported. [read post]
16 Feb 2013, 6:43 am
” In re County of Erie, 546 F.3d at 229 (quoting In re Grand Jury, 219 F.3d at 183). [read post]
1 Jun 2009, 5:25 pm
I look forward to following the proceedings. [read post]
13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
3 Apr 2009, 1:20 am
City of New YorkRICHMOND COUNTYFamily LawMother's Denied Dismissal of Child Protective Proceeding Despite No Grand Jury IndictmentMatter of Saim S. v. [read post]
24 Feb 2012, 5:37 am
If you're really interested and have the stomach for it, here's the 140+ page report (pdf) that convinced Chief Justice Jefferson to appoint a judge to oversee these unusual proceedings. [read post]
7 Jan 2009, 12:08 pm
One of the leading cases in this area, In re Grand Jury Proceedings, 349 F. [read post]
28 Sep 2007, 1:39 am
West Orange"If the police chief lied before the grand jury, he committed a criminal act and was acting outside the scope of his policy-making authority, and the city cannot be liable for his conduct. [read post]
10 Nov 2022, 9:14 am
Here is the full list of cases scheduled for the January argument session: In re Grand Jury (Jan. 9): Whether a law firm that specializes in international tax issues must turn over documents that the firm says are protected by the attorney-client privilege, but also contain non-legal advice. [read post]
20 Sep 2016, 6:02 am
“The failure of grand juries to indict police officers in the deaths of unarmed African-American victims across the nation has led to widespread concern for many, many reasons, including a stark lack of confidence by some in the criminal justice system,” Oliver wrote in a statement. [read post]
10 Aug 2007, 11:28 am
See In re Grand Jury Proceedings, 40 F.3d at 962-63 ("Where an individual's Fourth Amendment rights are not implicated, obtaining the documents does not violate his or her rights, even if the documents lead to indictment. [read post]
27 Oct 2013, 3:48 pm
But for others, the registration period depends on the risk level designation that is assigned at the SORA proceeding—level one, evidencing a low risk of re-offense, level two, a moderate risk, and level three, a high risk. [read post]
16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
21 Nov 2018, 12:15 pm
If you were “no-billed” by a grand jury (meaning the grand jury didn’t forward your criminal charge to a court for trial). [read post]
