Search for: "Matter of Grand Jury Proceedings"
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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]
26 Feb 2024, 5:53 am
This practice is referred to as “voluntary dismissal to the grand jury” (VDGJ) or “dismissal for possible indictment. [read post]
29 Jul 2015, 2:30 pm
” “Grand jury proceedings are secret, and no grand juror, or other person specified in subdivision three of this section or section 215.70 of the penal law may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, evidence, or any decision, result or other matter attending a grand jury proceeding. [read post]
6 Mar 2015, 3:30 pm
Finally, it must be noted that Criminal Procedure Law § 190.25(4) provides: "Grand jury proceedings are secret, and no grand juror or other person specified in subdivision three 2 may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, or any decision, result or other matter attending a grand jury proceeding. [read post]
18 Jul 2023, 1:14 pm
A new grand jury—seated this time with the power to indict Trump—began hearing the case last Tuesday. [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]
19 Nov 2014, 7:25 am
” Part of the argument is that grand jury proceedings are typically kept secret — and it is expected that this proceeding will be no different. [read post]
30 May 2018, 2:10 pm
Before addressing how prosecutors are the gatekeepers controlling the evidence and message in a Grand Jury, know that the legal threshold in such a proceeding is far less than that of a trial jury. [read post]
14 Dec 2020, 9:03 pm
Those charges were dismissed on July 15 because Kruse would not waive his right to a Grand Jury proceeding. [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
5 Oct 2008, 3:58 pm
That is, "I received a subpoena for the Grand Jury. [read post]
28 Mar 2008, 4:35 pm
Accordingly, secrecy has become a vital requisite of Grand Jury proceedings. [read post]
25 Nov 2014, 12:04 am
The Grand Jury Did Something That Grand Juries Ordinarily Don’t Do. [read post]
31 Jul 2020, 10:57 am
However, the operative question on a motion to dismiss an indictment is whether the integrity of the grand jury proceedings has been impaired, not whether a prosecutor has conformed to the best practices, and the question whether the proceedings have been impaired is determined only by asking whether, had there been appropriate instructions, the grand jury would have returned no indictment at all. [read post]
26 Aug 2016, 12:57 pm
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
13 Mar 2020, 10:17 am
" And Grand Juries are still going forward. [read post]
9 May 2022, 3:40 pm
Furthermore, since the underlying grand jury proceedings have been terminated, the risks to the particular grand jury that indicted Netflix have been greatly "reduced" by the "passage of time. [read post]
2 Dec 2014, 6:56 am
Kasperek, objected to the short notice of the grand jury proceeding and gave the prosecutor written notice of defendant’s intent to testify. [read post]
14 Jun 2009, 1:34 pm
In People v Connolly (2009 NY Slip Op 04822 6/12/09)the Court held that the grand jury proceeding was defective where one of the grand jurors informed the prosecutor that she was the mother of one of the alleged victims and the mother-in-law of another. [read post]
1 Apr 2014, 8:20 pm
Although the government cites In re Sealed Case, 199 F.3d 522, 526 (D.C.Cir.2000), for the proposition that “[u]nlike typical judicial proceedings, grand jury proceedings and related matters operate under a strong presumption of secrecy,” the present matter is not really about grand jury secrecy. [read post]
