Search for: "In the Matter of a Grand Jury Investigation"
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14 Dec 2015, 5:00 am
The State Police concluded “that no criminal conduct of others contributed” to the death, and the Clinton County district attorney declined to present the case to a grand jury. [read post]
15 Apr 2010, 3:57 pm
Prosecutors say they would not have been able to establish Gonzalez’s conspiracy with hackers Grigg and Annex without Toey’s help, which included testifying to the grand jury that indicted Gonzalez. [read post]
21 Jan 2009, 1:42 am
A court may well have a different perception of, say, a grand jury subpoena, compared to an administrative subpoena, for example. [read post]
3 Sep 2010, 8:09 pm
He has 21 days to respond.The civil-rights probe is unrelated to a separate abuse-of-power criminal investigation against the Sheriff's Office by the Justice Department, which is connected to long-running disputes with county government and the judiciary and has led to months of grand-jury testimony.Attorneys for the Sheriff's Office repeatedly have said they were cooperating with the civil-rights probe but set conditions on the breadth of documents they… [read post]
9 Feb 2011, 2:44 pm
Fitzgerald, an assistant federal public defender, speculated that perhaps prosecutors were gathering more facts to take to a federal grand jury, but he said that he thought the men would face the same exposure no matter where the case was brought. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
4 May 2007, 5:48 am
Cellular providers declined to make available statistics on how often they are subpoenaed for help in criminal matters. [read post]
28 Jun 2023, 1:46 am
A person familiar with the matter said the interview was not done before a grand jury. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
6 May 2022, 4:00 am
Jan. 6 Panel Wants Testimony from GOP Lawmakers Brooks, Biggs, Jackson Yahoo News – Rebecca Beitsch (The Hill) | Published: 5/2/2022 The House committee investigating the January 6 attack on the Capitol is seeking voluntary testimony from three additional members of Congress who appeared to have some coordination with rioters and efforts to block President Biden’s electoral victory both before and after the attack. [read post]
4 Apr 2023, 4:49 pm
It certainly does not put before the courts the conduct of the former president of most concern to us—there are at least three other ongoing investigations that might present much more serious allegations than the ones the New York grand jury handed up. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
26 Jun 2023, 3:15 am
At least two Republican fake electors testified to a federal grand jury in Washington in recent weeks after special counsel Jack Smith offered them limited immunity in the criminal investigation into efforts to overturn the 2020 election. [read post]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
27 Jul 2018, 12:25 pm
AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court. [read post]
15 May 2008, 5:39 pm
" See Also: Teen Involved in MySpace Suicide Hoax Says Adult Also Participated No Charges Will Be Filed In Cyberbullying Case Federal Grand Jury Issues Subpoenas in Teen Cyberbullying Case Megan Meier Suicide Stokes the Internet Fury Machine Prosecutor Will Review Megan Meier Cyberbullying Case [read post]
24 Feb 2020, 9:59 am
. ● We undertake rigorous, long-term investigations. [read post]
18 Feb 2020, 12:34 pm
. ● We undertake rigorous, long-term investigations. [read post]
