Search for: "Grand Jury Investigation, in Re"
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9 Mar 2012, 5:34 am
’ In re Grand Jury Investigation, 706 F.Supp.2d 11 (D.D.C.2009) In re Grand Jury Subpoena, supra. [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in relation… [read post]
25 Oct 2022, 3:54 pm
The full episode covers:– The January 6 Committee’s subpoena to Trump for testimony and document production; – Supreme Court Justice Clarence Thomas’s decision to temporarily freeze the subpoena to Senator Lindsey Graham from a Georgia grand jury in the investigation into interference in the 2020 election; – The reports indicating that prosecutors believe there is sufficient evidence to charge Trump with obstruction in relation… [read post]
10 Mar 2008, 11:41 am
First, the background: On February 28: Pelosi asked the DOJ to open a grand jury investigation and pursue misdemeanor charges against Harriet Miers, the former White House counsel, and Joshua Bolten, President Bush â [read post]
24 Sep 2018, 4:34 pm
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
15 May 2009, 3:23 am
As I explained in a post I did last year, criminal charges against someone are brought in a charging document, which is usually an indictment (charges returned by a grand jury) or an information (charges brought by a prosecutor without using a grand jury). [read post]
26 Apr 2011, 5:00 pm
A grand jury indicted the doctor after hearing his case earlier this week, according to the Shelby County Reporter. [read post]
13 Nov 2012, 2:00 pm
If the court believes that Anderson's alleged misconduct rises to the level of a crime, it could refer the matter to a grand jury. [read post]
9 Nov 2011, 5:00 am
As evidence of the red flags, plaintiffs asserted that the company had received a subpoena from the US Attorney’s Office and that employees had testified before a grand jury. [read post]
13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
1 Aug 2018, 5:43 am
These low numbers don't seem credible; another reason we need independent oversight so that causes of death aren't being spun to avoid accountability.TPPF's lingering hunger for grand-jury reformThe Texas Public Policy Foundation is ramping up to support grand-jury reform in the 86th Legislature, and published this item arguing for allowing grand-jury witnesses to be represented by counsel.Poll: Public warming to justice reformA… [read post]
13 Aug 2017, 9:01 pm
See also, In re Lindsey (D.C. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
12 Aug 2022, 10:05 am
Giuliani’s testimony makes sense for what the special grand jury is currently investigating, he says. [read post]
22 Sep 2018, 4:26 pm
After the wiretap was over, Brockus was interviewed again, gave helpful information, and was a grand jury witness. [read post]
31 Aug 2010, 8:53 am
Barry Bonds, baseball’s career home run leader, is scheduled for trial in March on charges that he made false statements to a grand jury about his use of performance-enhancing drugs during the investigation of the Bay Area Laboratory Co-operative in California. [read post]
5 Aug 2011, 11:21 am
A grand jury has charged the brothers with three counts each related to alleged stolen goods and conspiracy. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
8 Oct 2021, 7:38 am
Thompson said recently that the committee is busy sorting through “so much information” that “there might not be a need for an immediate hearing” any time soon: “[W]e’re getting a lot of stuff that we didn’t know about. [read post]
18 Jan 2008, 10:26 am
Don't get me wrong: I think the DA's office should absolutely dismiss cases in which further investigation reveals that the grand jury likely got it wrong, or that there may be probable cause (the grand jury's standard) but not proof beyond a reasonable doubt. [read post]
