Search for: "In the Matter of a Grand Jury Investigation"
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7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
7 Aug 2008, 4:07 pm
(He blamed State Farm for those who are in bad health, and said he is considering suing the company over this and opening a grand jury investigation, possibly involving the Rigsby sisters as star witnesses). [read post]
23 Oct 2012, 2:06 pm
For example, there is no grand jury for them. [read post]
3 Dec 2011, 7:18 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
6 Oct 2007, 6:12 am
" FDR was concerned "about the reaction of the press, the Congress, and most of all, the American people," but he was not at all concerned "about being sued or prosecuted, or about defending his actions before a grand jury or an international court. [read post]
13 Feb 2023, 4:31 am
DOMESTIC DEVELOPMENTS – CLASSIFIED DOCUMENTS PROBES Two lawyers for former President Trump appeared before a grand jury last month as part of the special counsel investigation into the handling of classified documents found at Trump’s Mar-a-Lago residence. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
31 Mar 2011, 8:36 pm
Rumors flew about the fix before the series even started, and by 1920, a grand jury was convened. [read post]
14 Jun 2010, 1:47 pm
As long as investigative cooperation could slip cross the wall informally, from one agent to another, it would continue, no matter what the intelligence review office said. [read post]
19 Aug 2024, 6:55 am
Mueller III as special counsel to investigate Russian interference with the 2016 presidential election and related matters).[3] Judge Cannon concluded that these statutes did not authorize the Attorney General to appoint as a special counsel a lawyer who was not currently employed by the Department of Justice. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
23 Sep 2022, 5:01 am
Nixon, the Supreme Court’s foundational 1974 opinion ordering Nixon to turn over the Watergate tapes to a grand jury. [read post]
30 Dec 2021, 9:01 pm
“An investigation and potential indictment and trial of Mr. [read post]
16 May 2007, 1:11 am
Alonso writes that aside from advising clients to tell the truth, white-collar defense counsel may do better by analyzing the various motivations that might lead otherwise innocent individuals into lying to prosecutors or a grand jury. [read post]
8 May 2015, 7:17 am
” The panel acknowledged that grand jury subpoenas—which also employ the “relevance” standard, and which serve as a model for Section 215—may allow the government to obtain large amounts of information in order to find relevant data contained therein. [read post]
1 Aug 2020, 4:38 pm
Like Truman goes to the grand jury. [read post]
25 Aug 2020, 10:55 am
Reader's Digest Ass'n, the Court held that a man who had previously been convicted of contempt for refusing to respond to a grand jury investigation on mental health grounds was not a public figure. [read post]
17 Nov 2008, 6:39 pm
ejudicially instructed the jury that it had to find him guilty. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
