Search for: "Matter of Grand Jury Proceedings" Results 121 - 140 of 1,312
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22 Jul 2011, 6:16 am by McNabb Associates, P.C.
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
15 May 2014, 2:01 pm by Stephen Bilkis
Thus, the Court reversed the Order insofar as appealed from, on the law, defendant's motion insofar as it sought to vacate the judgment of conviction, denied, judgment reinstated, and matter remitted to the County Court, Suffolk County, for further proceedings. [read post]
12 Dec 2020, 11:20 am by Michael Lowe
” The AUSA is the only lawyer appearing before the grand jury; no defense attorney is involved in federal grand jury proceedings. [read post]
3 Aug 2013, 11:18 am by Stephen Bilkis
The matter subsequently came before the same court, at which time the defendant made an oral application to have the Justice reinspect the Grand Jury minutes to determine whether the count of grand larceny in the fourth degree was supported by legally sufficient evidence. [read post]
17 Dec 2013, 3:08 pm by Stephen Bilkis
By definition, " 'pleadings and proceedings' includes the minutes of any hearing inquiry or trial held in the action, the minutes of any grand jury proceeding and the minutes of any plea accepted and entered." [read post]
1 Nov 2017, 6:16 pm by James S. Friedman, LLC
  In every case, they choose the offenses the defendant will be charged with, present evidence to a grand jury to secure an indictment in a proceeding they control almost exclusively, and then represent the public in the actual criminal case where they make almost all of the decisions concerning many important matters such as plea bargains. [read post]
26 Mar 2020, 7:56 am by Ashwin Phatak
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]
1 Mar 2009, 4:36 pm
Twenty five years ago, five attorneys were subpoenaed in the litigation referred to in In re Grand Jury Matters, 593 F. [read post]
10 May 2014, 2:30 pm by Stephen Bilkis
On June 10, 1985, the date on which the District Attorney was to have resubmitted the matter to another Grand Jury, petitioner notified the District Attorney's office that he had decided against testifying. [read post]
9 Apr 2016, 4:28 pm by INFORRM
The Grand Chamber is of the opinion that the Swiss authorities stayed within their margin of appreciation and that recourse to criminal proceedings and the penalty imposed on the journalist did not amount to a disproportionate interference in the exercise of his right to freedom of expression. [read post]