Search for: "In the Matter of a Grand Jury Investigation"
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2 Jun 2023, 12:30 pm
Ninth Circuit: The law protects good-faith efforts to investigate a potential kidnapping. [read post]
29 Jul 2022, 5:01 am
It fully investigated what Picardo said, of course, in a grand jury and elsewhere. [read post]
25 Aug 2023, 4:00 am
Prosecutors and defense lawyers are sparring over the use of two grand juries to investigate Trump’s alleged hoarding of classified documents at Mar-a-Lago, his home and private club. [read post]
26 Jun 2014, 1:48 pm
However, the official charge will be determined later on before your case goes to Grand Jury. [read post]
7 Feb 2008, 11:09 pm
They did so knowing that there was no one to investigate their unlawful violations of grand jury secrecy. [read post]
24 Oct 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
10 Aug 2009, 7:21 am
Allegations of prosecutorial misconduct will be investigated quickly and completely. [read post]
15 Jan 2021, 8:01 am
How were these participants investigated, by whom, and how effectively? [read post]
11 Aug 2014, 6:07 am
After Ronald Tuttle was indicted by a federal grand jury on four counts of “various crimes related to the importation and distribution of 3,4–methylenedioxypyrovalerone (MDPV)”, he moved to suppress “evidence relating to e-mail communications and other evidence obtained by law enforcement agents who assumed Turtle's on-line presence on or about February 19, 2013. [read post]
31 Aug 2022, 5:08 am
Although the names of the individuals and political groups courted by Ionov have been officially disclosed only to a grand jury, the indictment comes a week after the arrests of Augustus C. [read post]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
1 Feb 2024, 7:00 am
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
15 Jul 2022, 7:01 am
Second, the court determined that even assuming the original subpoena had expired, courts can “decide an otherwise-moot matter if the dispute is capable of repetition yet evading review,” as is the case for subpoena litigation that might never conclude in a two-year session of Congress. [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
28 Oct 2015, 3:32 am
A grand jury recently indicted Dunning on the multiple counts.Kentucky State Police arrested Dr. [read post]
27 Sep 2017, 12:52 pm
As a threshold matter, we must address whether Blake and Moore have standing to make this challenge. [read post]
2 Mar 2020, 12:27 pm
Event Announcements (More details on the Events Calendar) Monday, March 2, 2020, at 4:00 p.m.: The Brookings Institution will hold a conversation on Defending NATO’s eastern flank with Jüri Luik, Estonia’s minister of defense. [read post]
15 May 2009, 9:03 pm
The strategic choices trial counsel made were not informed choices, made after investigation of the law and facts. [read post]
