A federal grand jury in Manhattan has begun
hearing evidence in the case, which focuses on two de Blasio fund - raisers — Jona Rechnitz and Jeremy Reichberg — with investigators trying to determine if the two men benefited from some type of favorable municipal action, or the promise of some action, in exchange for their donations, their fund - raising or some other gesture.
Not exact matches
«This
case has already been dismissed with prejudice by the court that
heard it, which ruled
in Yelp's favor and also found the claims not to be supported by credible
evidence,» Vince Sollitto, Yelp's vice president of communications said.
At a
hearing last week
in Asheville, North Carolina, U.S. District Judge Max Cogburn said he would consider dismissing the lawsuit, saying the DoJ may not have the
evidence to try this as a fraud
case.
The government made the appeal citing national security concerns if members of MI5 were forced to give
evidence in an open
hearing, but the coroner stated that the victims» families, as «interested persons»
in the
case, could not be excluded.
The five - member panel, which met last Wednesday to
hear testimony
in the
case, was tasked with making a final determination after the ethics committee for the Public Employees Federation found
evidence of a «major violation» and referred it for a
hearing.
Phone - hacking committee
hearing as - it - happened Mr Murdoch insisted he was only presented with
evidence of widespread phone - hacking
in January 2011, after civil
cases threw up new
evidence.
Kaye did find
evidence of potential criminal activity (lying under oath)
in the latter
case and referred it to Albany County DA David Soares, from whom we've
heard nothing to date.
Mixed race suspects were more likely to be sent to court than given a police disposal; Black and mixed race defendants were more likely to be remanded
in custody prior to their
hearing date; Black defendants had a higher chance of being acquitted than white ones, suggesting that different standards of
evidence may be applied to
cases involving different groups of defendants; Mixed race teenagers were more likely than others to be given a (more serious) community sentence than a (less onerous) first tier penalty or referral order.
Ed Stradling's report on two Lib Dems, former election candidate Jo Shaw and Islington Councillor Greg Foxsmith, speaking out following their resignation from the party over the coalition's Justice and Security bill, which will allow judges
in civil trials to
hear evidence in secret
in certain
cases.
Making reference to the Courts Act of 1993 (Act 459), Mr Justice Ofoe said Section 31 (2) holds that «an appellate court, on
hearing an appeal
in a criminal
case, shall allow the appeal if the appellate court considers (a) that the verdict or conviction or acquittal ought to be set aside on the ground that it is unreasonable or can not be supported having regard to the
evidence, or (b) that the judgement
in question ought to be set aside as a wrong decision on a question of law or fact, or (c) that there was a miscarriage of justice, and
in any other
case shall dismiss the appeal.»
His comments are revealed
in an email to Keith Vaz, chair of the home affairs select committee which has been
hearing evidence on the
case for extending detention without charge.
«The purpose of our consultation is to ask how,
in a modern, internet - connected society, the law of contempt can continue to support the principles that criminal
cases should be tried only on the
evidence heard in court,» Professor David Ormerod, who is leading the consultation, said.
Among those discussed is allowing the release of
evidence and testimony
heard by a grand jury
in cases where a civilian is killed by police.
Ken Clarke's Justice and Security Bill would have allowed Ministers to order secret court
hearings to consider
evidence in national security
cases.
New York City Public Advocate Letitia James will file a brief today with the New York State Supreme Court seeking expedited appeal
hearings against the denied petitions to release grand jury transcripts and
evidence in the Eric Garner
case.
Banks» name has yet to come up specifically, but a reference was made to him at a
hearing on Thursday when a lawyer for Reichberg complained that the defense is only now getting email
evidence tied «unindicted co-conspirators»
in the
case, including «Chief - 1 and Detective - 1.»
And
in a pre-trial
hearing last week for an employer retaliation
case, a judge
in New York rejected an attempt to introduce fMRI lie detection
evidence from Cephos, the same Massachusetts - based company involved
in the Tennessee
case.
As made clear
in the article, the core data on which the findings were based were
evidenced, except
in the
case of one child, by the transcript of a General Medical Council fitness to practise
hearing which sat between July 2007 and May 2010.
The prosecution's
case against the suspect, Farroukh Erdogan (Moschitto), involves classified
evidence which can only be
heard in closed court proceedings.
«The
evidence this court
heard was that it could take anywhere from two to almost ten years and cost $ 50,000 to $ 450,000 or more to bring these
cases to conclusion under the Dismissal Statutes, and that given these facts, grossly ineffective teachers are being left
in the classroom.»
Federal judge Denise Cote, who is overseeing the
case, indicated
in a pretrial
hearing last week that she is «leaning toward» the DOJ's version of events, based on all of the
evidence that she has seen already.
On Tuesday, the U.S. Supreme Court
hears arguments
in a
case about the collection of DNA
evidence, and whether the Fourth Amendment prohibits police from obtaining DNA samples before conviction without a warrant.
His own record of being an aggressive willing combatant
in the slur wars will work against him should this
case actually get
in front of a jury and the jury
hears the available
evidence (which is pretty conclusive) on that point.
The Supreme Court of Canada will
hear five appeals this week, including three criminal
cases involving driving «over 80» and production of
evidence; an unjust enrichment claim; and an appeal
in a sexual assault
case in which the Court of Appeal of Alberta had found that a trial judge had erred by relying on a stereotype about the behaviour of sexual assault victims.
The court has,
in many
cases, been prepared to
hear argument and see
evidence from them (usually on limited issues) and has also been prepared to consider costs awards against them and
in their favour depending upon the outcome of their involvement.
In the Recent BC
case of D.M.L. v. D.B.L the court reviewed the statutory and
case law as well as
hearing expert
evidence form Dr Elterman, a well known psychologist who prepares parenting and child assessments and from both the parties themselves.
However, Georgia law does permit jurors to employ more than sight and
hearing in assessing
evidence, as demonstrated by
cases from the prohibition era.
The Argersinger rule also tends to impair the proper functioning of the criminal justice system
in that trial judges,
in advance of
hearing any
evidence and before knowing anything about the
case except the charge, all too often will be compelled to forgo the legislatively granted option to impose a sentence of imprisonment upon conviction.
In civil
cases that use sequestered juries, sequestration is not required during the trial itself, but begins when the jury has
heard all the
evidence and starts to deliberate.
The majority of felony criminal
cases are resolved
in the pre-trial phase of criminal proceedings through court appearances (conferences and
hearings), waivers, motions (requesting court to resolve a dispute about the
evidence or charges between the defense and prosecution), discovery issues, and plea bargains or negotiations.
In the
case of three of the Bills, joint committees of inquiry have been established to consider and analyse the content of the draft legislation and to
hear evidence from interested parties, or «stakeholders» as they are often called.
In the July 2011 issue of Canadian Lawyer, we wrote about «hot tubbing» — the term was coined in Australia to describe the procedure of organizing all experts in a case into a panel and hearing their evidence concurrentl
In the July 2011 issue of Canadian Lawyer, we wrote about «hot tubbing» — the term was coined
in Australia to describe the procedure of organizing all experts in a case into a panel and hearing their evidence concurrentl
in Australia to describe the procedure of organizing all experts
in a case into a panel and hearing their evidence concurrentl
in a
case into a panel and
hearing their
evidence concurrently.
Notably, taking into account that a respondent to such an application is not, and can not, be required to give
evidence (see FPR 2010, r 33.14 (4)-RRB-, it is inadvisable for an application for a judgment summons to be
heard at the same time as another related application
in the proceedings, for example, as
in this
case, an application to vary a maintenance order.
At this point, it is worth pointing out that: a) such a decision is considered to be «final»
in Poland after six months (i.e. Mr Kussowski can not be investigated again for the same facts
in Poland) unless new «essential
evidence» against the suspect is uncovered (§ 12 - 13); b) the Polish authorities — apparently without requiring specific assistance
in that regard — based their decision to drop the
case, inter alia, on the fact that it had not been possible to
hear witnesses residing
in Gemany, including the victim.
An arbitration
hearing often mirrors what you would expect to find
in court: both sides present their arguments, offer
evidence and testimony, and make their
case in front of a neutral third party.
We provide thorough representation
in medical malpractice
cases, gathering and preserving all relevant
evidence, and action as a strong advocate for you
in all
hearings or proceedings.
In addition to providing an overview of new accident benefits arbitration process under the License Appeal Tribunal (LAT), which came into effect on April 1, 2016, Michelle will share valuable anecdotal discussion of what counsel have experienced so far on both sides, such as evidentiary and production issues at the
case conference stage and before a
hearing, what
evidence adjudicators are looking for or emphasizing, the format of the
hearing (written, oral, hybrid), witness issues, etc..
Specifically, setting the bar at «balance of probabilities plus» might encourage employers to settle otherwise unmeritorious claims where an interim order has been made (following a necessarily incomplete and superficial examination of the
evidence and the parties» respective positions); and give successful employees unrealistic expectations as they move towards the full
hearing, especially bearing
in mind the absence of a statutory compensation cap
in public interest disclosure
cases.
Second, it raises the issue of whether or not a judge ought to decide,
in advance of the
hearing, and
in the absence of oral submissions from counsel, whether or not oral
evidence is necessary
in a particular
case.
If you think those are difficult questions for lawyers, consider how much more difficult they are for the judge who is required to decide the
case on the admissible
evidence adduced
in the
hearing, supplemented by whatever the judge can take judicial notice of.
[7] Usually this matter,
in jury
cases, is left until all of the
evidence has been
heard.
And I think that's also
evidence that you can come to the conference and not just speak to Clio, you can speak to 30 other technology companies that,
in many
cases, integrate to the Clio platform, or integrate with the Clio platform, and
hear their story about how they might be able to help your practice get better or more efficient, or help you deliver better customer experiences.
In the Woodward
case, the trial judge decided to override the decision after the State presented new
evidence during the sentencing
hearing.
Archer was a
case of alibi, the sort of
case in which the accused probably has the very most to gain by
hearing the other defence witnesses and then tailoring his
evidence to fit
in with theirs.
This
case is worth a quick read as it is a great example of an LVI claim going to trial, having all the
evidence heard in two days, and receiving timely reasons for judgement.
30 Although defence counsel may well run the risk of having
evidence of an accused viewed as tainted when testifying after
hearing other defence witnesses testify, I do not
in this
case find that Mr. Pasloski's
evidence should be so characterized.
An oral
hearing, depending on the procedures followed, can help your
case in that (1) the questions asked at a
hearing will often bring out
evidence that was overlooked
in written submissions, and (2) the decision - makers are better able to assess the credibility of witnesses
in person.
Munby LJ noted
in this
case the
evidence of the mother that although she had wanted to go to university and get a teaching degree her parents would not
hear of it, because it was «not religious enough».
I had always understood that details of the parties» assets would be of assistance to the court
in resolving disputes of this nature, but both counsel persuaded me that such information would not advance either party's
case and I therefore
heard no
evidence about this.
Their respective counsel were equally anxious that these allegations should be put
in evidence, and I have no doubt they would have been extremely interesting to
hear, but as I was due to go on a well - deserved holiday at the end of the
case regrettably I was unable to allow that
evidence to be given.