Grand Jury

A grand jury is a legal body that is empowered to conduct official proceedings to investigate potential criminal conduct and to determine whether criminal charges should be brought. A grand jury may compel the production of documents and may compel the sworn testimony of witnesses to appear before it. A grand jury is separate from the courts, which do not preside over its functioning.Currently, only the United States retains grand juries, although some other common law jurisdictions formerly employed them, and most other jurisdictions employ some other type of preliminary hearing. Grand juries perform both accusatory and investigatory functions.
Posts about Grand Jury
  • Probation Violations: What Happens When You Break the Rules

    … hearing, a judge will listen to the prosecutor as they outline the probation violation. The probation officer will testify for the prosecution. This hearing isn’t like a grand jury. A grand jury only hears the prosecutor’s side of the case. The person’s attorney has the right to argue against the probation revocation and present witnesses…

    The Law Office of Matthew D. Sharp- 16 readers -
  • Explaining Grand Juries and How They Work

    … allowed to contest. If you’re indicted for a criminal offense, you aren’t entitled under the Constitution to argue the grand jury’s probable cause finding. In Kaley v. United States, a defendant challenged the legality of a pretrial order to freeze assets by challenging the grand jury’s True Bill result. The Supreme Court determined…

    The Law Office of Matthew D. Sharp- 15 readers -
  • How Cases Start and How the Prosecution Operates

    … to county prosecutors. If the police have already arrested the suspect, they make an arrest report detailing all the events that led to the arrest. Based on the report, prosecutors can: File a complaint with the trial court Not pursue the criminal investigation Present evidence to the grand jury. It’s the grand jury’s responsibility to indict…

    Matthew Sharp/ The Law Office of Matthew D. Sharp- 12 readers -
  • Texas Daycare Worker Charged with Child Sex Abuse

    …FREDERICKSBURG, TX — Parents urged to come forward after Texas daycare employee charged with 14 counts of sexual assault involving children. Fredericksburg United Methodist Church has shut their daycare center pending an investigation after one of their employees, Seth Batterton, was charged with 12 counts of sexual assault, one count of indecency…

    Jeff Rasansky/ Rasansky Law Firm- 30 readers -
  • Medicare Fraud Scheme Relied on “Doctored” EMR Scheme

    … notes. On October 14th, a federal grand jury sitting in Missouri indicted Yev Gray, M.D., his wife Natalie Gray and James Sayadzad. All three are officers of Aggeus Healthcare; a Chicago based healthcare company that provides podiatry services in 16 states. The services are primarily supplied to nursing home patients. Charges include conspiracy to commit…

    Due Diligence- 18 readers -
  • More New Orleans Medicare Fraud Indictments

    … that call New Orleans home. Unfortunately, the city is also home to a visible minority of fraudsters, corrupt politicians and apparently, Medicare thieves. The New Orleans charges stem from a federal grand jury that returned several indictments against 13 companies involved in a wide variety of healthcare businesses including home health care…

    Due Diligence- 21 readers -
  • Criminal Indictments: How Are Cases Started?

    …. The person may also give up their right to prosecution by indictment in which case as well, there is no criminal indictment. On the other hand, the Fourteenth Amendment stipulates that state courts don’t really need criminal indictments to initiate criminal prosecutions. Even so, if the case is a felony, the state court may still use criminal…

    Matthew Sharp/ The Law Office of Matthew D. Sharp- 10 readers -
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