Search for: "Matter of Grand Jury Proceedings"
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25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
15 Jul 2011, 8:06 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
25 Aug 2020, 8:06 am
” Moreover, the court placed considerable weight on the fact that even if Vance did obtain the tax returns, members of Congress would be unable to view them since New York law makes the unauthorized disclosure of grand jury proceedings a felony. [read post]
28 Jan 2020, 8:25 am
While grand jury proceedings are generally secret (G.S. 15A-623(e)), indictments are not usually considered confidential documents. [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
8 Jan 2013, 10:53 am
A New York Criminal Lawyer said at the outset of the proceedings, defense counsel made clear that defendant had not wanted and did not want to be indicted by a jury. [read post]
18 Nov 2016, 1:37 pm
You must make it possible for him/her to continue working while your review is underway (...)The Inquiry Report • The Inquiry is analogous to a grand jury. [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]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
22 Feb 2013, 7:46 pm
The prosecution proceeded under a theory of larceny by false promise, pursuant to section 155.05 of the Penal Law. [read post]
14 Jan 2010, 3:19 am
First of all, grand jury proceedings are secret. [read post]
16 Aug 2013, 1:36 pm
The defendant, formerly an attorney, was charged with four counts of Grand Larceny in the Third Degree, one count each of Grand Larceny in the Fourth Degree, Petit Larceny, Scheme to Defraud in the First Degree, and nine counts of Practice of Law by Disbarred or Suspended Attorney. [read post]
18 Aug 2012, 9:12 am
The state prosecutors have not yet announced a formal grand jury indictment against Aleynikov. [read post]
22 Aug 2022, 11:09 am
” The matter is being litigated in Colorado because that’s where Ellis resides. [read post]
12 May 2019, 9:01 pm
In the 1993 Nixon case, Judge Nixon was a US District Judge in Mississippi who had been criminally convicted of making false statements before a federal grand jury and sentenced to prison. [read post]
18 Mar 2019, 7:56 am
Nathan Dane's influential 1823 General Abridgment and Digest of American Law similarly treated the Bill of Rights as providing that "the jury in criminal matters must be unanimous. [read post]
4 Jan 2011, 10:58 am
Citing the Fifth Amendment, all 14 are refusing to testify before the grand jury, which they say is a secretive arm of a government intent on silencing critics. [read post]
31 Aug 2013, 2:15 pm
On that date his attorney did not file notice to testify at the grand jury." [read post]
