Search for: "In the Matter of a John Doe Grand Jury Investigation"
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7 Nov 2018, 7:10 pm
” Rebecca Ballhaus of the Wall Street Journal reports that Whitaker chaired the 2014 Iowa state treasurer campaign of Sam Clovis, who went on to serve in the Trump campaign and administration and who, Ballhaus notes, is now a grand jury witness in the Mueller investigation. [read post]
31 Oct 2018, 3:15 pm
Item 4.1, Grand Jury Testimony of John Dean, February 14, 1974, p. 16 Other pages note public statements and their interactions with evidence the grand jury collected—for example the evidence on Page 52, which reads: 44. [read post]
31 Oct 2018, 8:10 am
Investigations internal and external.The recent furor over the nomination and confirmation of Judge (now Justice) Brett Kavanaugh puts us in mind of a messy truth for companies and businesspeople who must deal with investigations and charges of all stripes, whether as the investigator (in conducting a corporate internal investigation, for example) or as the subject of the charges (a grand jury investigation, or a regulatory enforcement… [read post]
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
30 Sep 2018, 2:36 pm
Charge 4 does not reflect such an allegation; indeed, the grand jury did in fact issue the indictments NCDA sought notwithstanding anything grievant had done. [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]
14 Sep 2018, 4:14 pm
Manafort has agreed to cooperate “fully, truthfully, completely, and forthrightly” with law enforcement entities, “any and all Grand Juries,” and trials in “any and all matters” that the government deems relevant. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
30 Aug 2018, 9:01 pm
John McCain a pariah in some GOP circles, it remains a significant legacy of the self-declared maverick lawmaker and 2008 Republican presidential nominee. [read post]
13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
3 Aug 2018, 12:30 pm
Grand Rapids, Mich. police fingerprint and photograph youth who suspiciously handed a model train engine to another boy. [read post]
13 Jul 2018, 12:30 pm
Allegation: Man hits his wife, flees from Grand Prairie, Tex. police. [read post]
9 Jul 2018, 7:16 pm
It has been widely assumed in political circles in Washington that the Court could be faced, perhaps soon, with some fundamental constitutional questions should the special prosecutor investigating Russian interference in U.S. elections seek to summon President Trump to testify before a criminal grand jury or charge him with any crime. [read post]
29 Jun 2018, 5:03 am
Attorney John Huber to investigate alleged politicization of the FBI. [read post]
26 Jun 2018, 10:30 am
(It's possible, I suppose, that Gorsuch or others might consider all of this a form of "new property," no matter the source of the confidentiality obligation. [read post]
22 Jun 2018, 11:05 am
” Roberts quotes Justice Alito’s Jones concurrence, noting that “longer term GPS monitoring in investigations of most offenses impinges on expectations of privacy. [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]
8 May 2018, 9:50 am
As a general matter, it seems strange to imagine that the modern Court would even contemplate a return to embrace the “passive-aggressive” virtues as exercised by the Court of John Marshall, which Whittington recalls, when the U.S. [read post]
4 May 2018, 8:30 am
The question is what happens if the president refuses to meet with investigators and Mueller issues a subpoena to compel his testimony before a grand jury. [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [read post]
