Search for: "In the Matter of a Grand Jury Investigation"
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12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
12 Jun 2008, 8:31 pm
You try it and a jury buys the "letter of the law" crap and your client catches 10 years in prison or more.What do you do? [read post]
21 Jan 2010, 11:29 am
" Those letters, first used immediately following 9/11, asked for information by saying that the request was an emergency and that prosecutors were preparing a grand jury subpoena. [read post]
25 Nov 2013, 12:30 pm
” Jaffer argues that this requirement is more restrictive than the grand jury subpoena relevance provision because, unlike there, Section 215 states that the government must believe that the tangible things sought are all relevant. [read post]
27 May 2020, 6:31 am
The election of a new president from a different political party than the incumbent administration, following an extremely unusual predecessor, presents an opportunity for systematic reevaluation of national security matters. [read post]
5 Aug 2022, 4:45 am
According to sources familiar with the matter, the talks are currently focused on whether any communications that witnesses from the Trump West Wing had with the former President can be kept from a federal criminal grand jury under Trump’s claims of executive privilege. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
12 Jul 2013, 5:25 am
Hayes, which held that reporters have a duty to respond to relevant questions put to them during a grand jury investigation and the First Amendment may not be used as a defense for reporters summoned to testify in court. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
4 Nov 2018, 10:15 am
It needs to be made easier for outsiders, like grand juries, to investigate and expose official wrongdoing. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
3 Aug 2014, 4:28 pm
Disclosures made under IRM 9.5.11 require more than the mere filing of amended returns and require notification of Criminal Investigation. [read post]
13 May 2013, 10:00 pm
” While I do not pretend to know the intricacies of obtaining an indictment or going before a grand jury, it is al [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
11 Jul 2016, 4:46 am
Thins like Grand Jury minutes and certain statements which might be vital to the defense are not disclosed to the defense until shortly before trial. [read post]
28 Sep 2013, 3:06 pm
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
