Search for: "United States v. Grand Jury Investigation"
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4 Mar 2019, 11:32 pm
To a complaint with the United States International Trade Commission (ITC). [read post]
16 Oct 2015, 10:45 am
A grand jury investigation of the matter began in rather dramatic fashion in October 2011, when a judge ordered several assistant DAs to leave the grand jury chambers immediately prior to taking testimony from a DWI defense attorney. [read post]
18 Dec 2023, 3:25 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6[e][2]). [read post]
8 May 2020, 3:43 am
The justices also sent United States v. [read post]
25 Mar 2019, 4:40 am
State v. [read post]
30 Mar 2010, 12:48 pm
Post conviction investigation revealed that one of the main witnesses for the Commonwealth informed a victim witness advocate that she had lied in the grand jury. [read post]
9 Mar 2017, 12:20 pm
Supreme Court in United States v. [read post]
10 Jul 2010, 4:51 am
U.S. v. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
5 Sep 2012, 8:07 am
He was indicted by a federal grand jury on December 29, 2009. [read post]
28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
23 Sep 2011, 10:21 am
In US v. [read post]
27 Dec 2013, 2:44 pm
Before the commencement of trial, the trial court denied a CPL 190.65 motion by defendant to dismiss the 19 counts involving pre-November 1984 incidents on the ground that those counts were not supported by legally sufficient Grand Jury evidence. [read post]
10 Jan 2025, 1:23 pm
His attorneys lost every round in the New York State judiciary and found themselves one justice away from another victory before the United States Supreme Court. [read post]
15 Jul 2024, 9:01 am
Rejection of Nixon Precedent The court addressed the government’s reliance on a statement in United States v. [read post]
15 Jul 2024, 9:01 am
Rejection of Nixon Precedent The court addressed the government’s reliance on a statement in United States v. [read post]
1 Jul 2010, 2:52 pm
A federal grand jury indicted Phillips on all counts. [read post]
1 Dec 2014, 2:31 am
Clark, stems out of a grand jury indictment against the defendant on five counts of felonious assaults on children, two counts of endangering children, and two counts of domestic violence. [read post]
18 Nov 2018, 10:05 am
Supreme Court in United States v. [read post]
