180 Search Results for Federal Grand Jury
Federal Grand Jury
The Fifth Amendment to the U.S. Constitution provides that charges for all capital and "infamous" crimes be brought through an indictment by a grand jury. Although the founding fathers had envisaged the primary function of the fed Continue Reading...
Grand Jury: Needed or Not?
The United States is the only common law jurisdiction in the world that still uses the grand jury for purposes of screening criminal indictments. The grand jury issues an indictment for crime only if based on the evidence Continue Reading...
Federal Taxation
One of the important procedures involved in Federal taxation is the apprehension of those persons and firms and trusts and others who evade tax payment and thereby break the law. This means that these entities may either conceal fac Continue Reading...
The Judicial BranchParticipating as a jury member plays a pivotal role within the judicial branch of the United States government, widely regarded as an essential responsibility of citizenship. It serves as a direct means for ordinary individuals to Continue Reading...
United States Jury System
In United States courts, the jury is a system by which, in theory, defendants are given a trial that is fair and unbiased. The ideal is that twelve persons from the same peer group as the defendant will be able to delibera Continue Reading...
Special Duties of Prosecutors
One of the major differentiating aspects of the United States of America is the fact that if arrested, you are innocent until proven guilty. This is a rare concept among legal systems. Most countries deem the suspect gu Continue Reading...
Government
The Trafficking Victims Protection Reauthorization Act
Final Project / Dissertation
Degree: Juris Doctorate Specialized
Major:
Specialization: Constitutional Law
Full Address:
The Trafficking Victims Protection Reauthorization Act
Continue Reading...
Monetary Policy and Mortgages
The businesses of mortgages lead to their own problems. Recently it was stated by the attorney for the Western District of Missouri that the owner of a mortgage invest company and three employees of Ameriquest Mortgage Continue Reading...
On the other hand, Whittaker Chambers was "a contributing editor of Time (...) from 1925 to April 1938, (he) had been a Communist, a writer of radical literature, an editor of the Communist Daily Worker. He had also been what was then vaguely known Continue Reading...
e., their use of anabolic steroids (and whether they had ever been offered steroids), their involvement in power sports, appearance and eating problems, and problem behavior. Background information about the participants included their degree of urba Continue Reading...
President Bill Clinton-Monica Lewinsky Scandal
Bill Clinton was one of the most popular American presidents in modern times and the first democrat since Franklin Roosevelt to have been elected as the U.S. president for two terms. It is ironic, there Continue Reading...
The grand jury returned a 112-count indictment against Steve Warshak, company president; his mother, Harriet Warshak; general counsel Paul Kellogg; and former employees Charles Clarke Jr., Steven Pugh and Amar Chavan. A company called TCI Media, whi Continue Reading...
Since Wolf refused to give up the unedited portion of his videotape, he was served with a subpoena to force him to give up the tape by the District Attorney for the Ninth Circuit Court. He refused to comply with the subpoena, and was held in contemp Continue Reading...
USA Patriot Act
What is the issue?
The view that had been taken by the authorities is that America was a country with too much of liberty - more than was good for its security. Along with this the feeling was that federal law enforcement agencies d Continue Reading...
However, if they do start to reveal sources, then future informants are going to be hesitant to alert the media when corruption takes place (Dreiling, 2004).
News organizations such as the New York Times, the Washington Post, Dow Jones and Company, Continue Reading...
Proponents advanced that both legal and illegal immigration to California was a concrete and hard reality, which neither legislation nor strict controls could blot out. They envisioned a menial, lowly paid workforce, a source of cheap labor, on whic Continue Reading...
The background checks can take months and months, so they're walking around with a card in the meantime & #8230;That's why so many of these airport employees are arrested so long after the fact, and are continuing to be arrested in sweeps by the Continue Reading...
finance and financial entrepreneurship. The basis of the article is on a discussion that was held on this subject among four leading lights of financial entrepreneurship in the United States - Michael Milken, Lewis Ranieri, Richard Sandor and Myron Continue Reading...
Correcting Corrections
Program for training correctional officers
The rehabilitative nature of incarceration depends to a great extent on the environment that an inmate experiences. If an incoming prisoner enters a world filled with corruption, dru Continue Reading...
In a unanimous opinion, delivered by Justice Ruth Bader Ginsburg, the Court held that an owner-occupied residence not used for any commercial purpose does not qualify as property "used in" commerce or commerce-affecting activity, such that arson of Continue Reading...
Edwards avows, "I had nothing to do with any money being paid, and no knowledge of any money being paid, and if something was paid, it wasn't being paid on my behalf." (Schwartz, Ross, and Francescani, 2008).
Today, Edwards is now the subject of a Continue Reading...
Ludlow Coal Miners' Strike in ColoradoToday, workers in the United States take a number of things for granted, including state and federal employment laws, a 40-hour workweek, paid holidays, sick leave, vacation time and retirement plans, among nume Continue Reading...
Professional Ethics Issue:
The case where the professional ethics issue arises is a situation in which the commended obligation for journalists to safeguard the confidentiality of their sources conflict with their supposed duty to help legal authori Continue Reading...
Protective Function Privilege -- Definition / Description
A definition of "protective function privilege" is offered by Michael Kennedy, a Law Clerk for District Judge Shira A. Scheindlin (in the U.S. District court for the Southern District of New Continue Reading...
Grant supporter, George Curtis, editor of Harper's Weekly, once wrote to a friend, "I think the warmest friends of Grant feel that he has failed terribly as President, but not from want of honesty or desire, but from want of tact and great ignorance Continue Reading...
Sociology / Panethnicity
Asian-American Panethnicity -- by Yen Le Espiritu
What issue is at stake and what is the author's point-of-view?
Before addressing the intellectual question that the author is pursuing in this book, there are some importan Continue Reading...
Piracy and Copyright Infringement
When people download music and movies illegally they are breaking federal law and they should be prosecuted. This paper backs up that thesis statement with reliable resource information and appropriate updates on th Continue Reading...
1960's through the 1980's (and Beyond)
The chosen historical event is actually a 4 1/2-year phenomenon: Kenneth Starr's extensive investigation of President and Mrs. William Clinton, culminating in the impeachment of President Clinton. Given the le Continue Reading...
Vincent Vinikas' review of Dominic J. Capeci's The Lynching of Cleo Wright takes a critical stance toward Capeci's account of the case of Cleo Wright, a black man who was lynched in Missouri in 1942. Rather than examining the underlying causes conce Continue Reading...
Earlier, shares touched 79 cents" (Hovnanian sales hit 6-month high, 2009, Asbury Park Press). But Hovnanian has bent over backwards to offer low-cost housing to consumers, and this has paid off. Its free-fall seems to have bottomed out. The cancell Continue Reading...
Sarbanes-Oxley Act, also known as the SOX, was passed in the year 2002 in the United States of America to not only strengthen and fortify the Corporate Governance of the country but also to re-install confidence in the average investor. The SOX Act w Continue Reading...
Global and Domestic Marketing Decisions
Of course, it's tempting to think of business decisions as occurring in a perfect economic bubble -- wouldn't it be nice to simply prepare a strategic SWOT (strengths, weaknesses, opportunities, and threats) a Continue Reading...
domestic diva Martha Stewart really a convicted criminal?
Martha Stewart is a household name -- not only because this icon of home decor and stylish living is awaiting sentencing for allegedly lying to investigators about the reasons she sold share Continue Reading...
Moreover, not all states have shield laws. The states that do have such laws are Alabama, Alaska, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, Montana, Ne Continue Reading...
The nature of the crime the defendant is accused of will also determine the amount of bail. A relatively minor offense will garner a lower sum of money than a serious crime like murder.
Q4. State and explain the two (2) types of immunity that might Continue Reading...
Stress: Regulation of Wetlands in the United States
Regulation of Wetlands in the United States
Defining Wetlands and their Value
A wetland refers to a place where water covers the soil. A wetland is a saturated land that comprises of swamps or ma Continue Reading...
Appeals
If the defendant is acquitted by the jury or by the judge in a bench trial, the 5th Amendment government prohibits the government from trying the defendant for the same crime.
Although there are is no constitutional right to appeal convic Continue Reading...
Perjury
Aristotle believed there should be guidelines governing the act of giving testimony (Kennedy, 2004, p. 227-228). For example, a jury member should place greater weight on the reputation and social standing of the witness, than on the content Continue Reading...