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8 Dec 2023, 12:30 pm
SEC: You're darn right we are. [read post]
9 Jul 2020, 6:58 am
In May 2019, Attorney General William Barr tapped Connecticut’s U.S. [read post]
15 Nov 2015, 4:01 am
Pour établir la responsabilité criminelle relative aux meurtres dont les requérants sont accusés, l’intimée se fie en grande partie à des aveux que le témoin Boulanger aurait reçus. [read post]
27 Feb 2010, 3:36 am
Not surprisingly, the judge decided to hold the case over for the grand jury. [read post]
19 Dec 2011, 12:33 pm
Assange is being investigated by a federal grand jury, but has not been charged with any crime, since publishing classified information is not generally considered a crime in the U.S. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
28 Sep 2010, 7:29 am
Experts who talked to me for this February story described the procedure as a relic essentially allowing a grand jury by a judge to counter the difficulties of gathering up residents in frontier Texas: And: Cole's case was never challenged and Blackburn held total confidence in the appropriateness of the tactic. [read post]
17 Jan 2020, 12:30 pm
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]
14 Dec 2016, 2:01 am
The Forest Park Medical Center Indictment You’re probably aware of the big Grand Jury Indictment that was just released to the public involving the Forest Park Medical Center (FPMC) case. [read post]
26 Apr 2016, 9:01 pm
See De Mello v.Speaker of the House of Representatives; In re Brazilian Communist Party. [read post]
26 May 2010, 4:56 am
See In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 93 (`production may not be refused [i]f the government can demonstrate with reasonable particularity that it knows of the existence and location of subpoenaed documents’). . . . [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
4 May 2007, 5:48 am
" Nieskes said he doubts a jury will have a hard time understanding how cellular technology led to Larsen's arrest. [read post]
19 Sep 2011, 11:05 am
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
9 Aug 2024, 3:57 pm
Telling the jury “good luck” admits that we don’t know how to do this. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
22 Dec 2023, 12:30 pm
Fourth Circuit: The feds' "two-faced positions" here—first relying on the man's grand-jury testimony that the dirty cops planted the gun and now insisting that the man illegally possessed it—"are clearly at odds with the notion of justice. [read post]
31 May 2022, 4:58 am
“We’re not going to send to Ukraine rocket systems that strike into Russia,” Biden told reporters after arriving back at the White House after a weekend in Delaware. [read post]
20 Aug 2008, 10:31 pm
., LLC (In re HNRC Dissolution Co.), 371 B.R. 210 (E.D. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
