Search for: "Matter of Grand Jury Proceedings"
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20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
14 May 2024, 10:15 pm
A part of former President Donald Trump’s effort to overturn the 2020 presidential election involved an effort to misuse the Electoral College in seven battleground states. [read post]
8 May 2024, 8:27 am
A sealed hearing regarding grand jury matters is scheduled for today, May 8. [read post]
6 May 2024, 3:23 am
Cohen’s conduct has already loomed large in the Manhattan proceedings. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
22 Apr 2024, 2:18 pm
The reply also continues the argument that Trump cannot be tried for the alleged Jan. 6 acts since the matter was considered during his Senate impeachment proceedings. [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a resident… [read post]
30 Mar 2024, 7:05 pm
Former President Bill Clinton's perjury under oath before a federal grand jury led to his acquittal by the Senate in his impeachment trial, and, after Clinton left office, the only penalty he paid for his lies under oath about sex to a federal grand jury was disbarment and the entry of a plea bargain. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
22 Mar 2024, 4:00 am
As such, Ontario residents are fortunate to have a working group Chair who recognizes that the civil system is failing, “no matter how grand it believes its traditions, or how seriously it takes itself[36]. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
13 Mar 2024, 4:07 pm
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
26 Feb 2024, 5:53 am
This practice is referred to as “voluntary dismissal to the grand jury” (VDGJ) or “dismissal for possible indictment. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
15 Feb 2024, 9:22 am
As a general matter, dealers are expected to act in their own interest, free to buy and sell on their own account, often on behalf of artists, collectors or galleries.[8] Agents, however, act on behalf of the person they are representing—their principal. [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
2 Feb 2024, 1:39 pm
The taking is part of a grand public project that dramatically increases the remainder’s value. [read post]
1 Feb 2024, 7:00 am
Expand all Collapse all Relevant State Court Proceedings State of New York v. [read post]
