Search for: "In Re Grand Jury Investigation, Doe"
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12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
17 Nov 2010, 9:22 pm
The court further noted its prior decision in In re May 1991 Will County Grand Jury, 152 Ill. 2d 381, 604 N.E.2d 929, 178 Ill. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
20 Nov 2012, 9:01 pm
Bill Clinton was hobbled by the investigation of the Monica Lewinsky affair. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
31 Dec 2018, 8:00 am
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
19 Mar 2008, 8:07 am
Why does the same case — which has the same facts — when tried more than once (either through a mistrial/hung jury, or on remand from an appeal) often have differing outcomes? [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
23 Dec 2015, 11:20 am
ADA Monaghan eventually tried to secure an indictment on the identity theft charges, but the grand jury dismissed the charges. [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
14 Mar 2015, 4:22 pm
Whether a witness may be examined by leading questions in the grand jury is within the discretion of the district attorney as the law advisor to the grand jury. [read post]
3 Nov 2017, 3:24 pm
A situation like that does not lend itself to a simple resolution. [read post]
12 Aug 2013, 11:34 am
A case that comes to mind is In re Grand Jury Subpoena Duces Tecum Dated Nov. 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994) (Mukasey, J.). [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
