Search for: "In the Matter of a Grand Jury Investigation"
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3 Jun 2011, 9:26 am
DOJ announced today that a grand jury indicted Edwards for his alleged role in a scheme to violate federal campaign finance laws. [read post]
8 Mar 2013, 6:38 pm
An investigation followed, resulting in a grand jury indictment in April 2011. [read post]
1 May 2011, 6:39 am
See also Pool, 621 F.3d at 1220 (“it is doubtful that ... any ... individual having been indicted by a grand jury or having been subjected to a judicial determination of probable cause, has any right to withhold his or her true identification from the government”). [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
11 Jan 2020, 8:25 pm
A federal grand jury indicted him for illegal re-entry and failure to register as a sex offender, per 18 U.S.C. 2250(a). [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
3 Jan 2022, 7:24 am
Paragraph 1 of the DOJ’s complaint quotes Penguin Random House’s Global CEO as stating, “Books matter . . . . [read post]
10 Jul 2018, 1:10 pm
” Will the local District Attorney open a Grand Jury investigation and subpoena victims, witnesses, medical records and even those from the veterinarian clinic if it can be ascertained? [read post]
21 Nov 2014, 2:51 pm
" Whatever else the term covers, it applies at a minimum to prior testimony at a preliminary hearing, before a grand jury, or at a former trial; and to police interrogations. [read post]
7 Aug 2024, 5:00 am
DOMESTIC DEVELOPMENTS An Arizona grand jury expressed “interest” in charging former President Trump and other Republican state lawmakers as part of its investigation of efforts to overturn the 2020 election results. [read post]
17 Jul 2024, 4:32 am
A New York grand jury indicted a former CIA analyst and prominent North Korea expert on charges of secretly working for the South Korean government in exchange for bribes. [read post]
27 Oct 2017, 10:00 am
With those affirmations, the argument proceeded on other matters. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
1 Jun 2021, 6:28 am
The prevalence of sexual assault that women suffer in the military has remained startlingly and stubbornly high. [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]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
14 May 2017, 4:21 am
For a political appointee in the Executive branch, loyalty matters. [read post]
5 Apr 2008, 10:07 pm
Five days later, when a state child welfare investigator and two detectives arrived at her house, Mercado again insisted that she saw nothing wrong with the photos. [read post]
4 Apr 2019, 9:01 pm
The summary noted Mueller did not exonerate the president on the obstruction matter. [read post]
2 Oct 2016, 4:32 pm
” But also said that “the failure to investigate remains a matter of deep regret to Surrey Police; primarily because it has added to the pain and anguish felt by the Dowler family”. [read post]
