Search for: "In Re Grand Jury Investigation, Doe"
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25 Oct 2019, 3:00 am
Katie Hill Investigated Over Allegations of Improper Relationship with Staffer Politico &n [read post]
11 Oct 2019, 3:00 am
The texts, which former special U.S. envoy to Ukraine Kurt Volker provided investigators, reveal officials felt Trump would not agree to meet with Ukrainian President Volodymyr Zelensky unless Zelensky promised to launch the investigations, and did so publicly. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
District Court Judge Anthony Trenga ruled the evidence against Bijan Kian was insufficient to sustain a conviction even though a jury convicted him at a trial earlier this year. [read post]
20 Sep 2019, 3:00 am
Canada Canada – Third Incident of Canadian PM Justin Trudeau in Racist Makeup Emerges Grand Forks Herald – Amanda Coletta, Hannah Knowles, and Reis Thebault (Washington Post) | Published: 9/19/2019 A third incident of Canadian Prime Minister Justin Trudeau appearing in racist makeup emerged hours after he apologized for wearing brownface at an Arabian Nights-themed party and blackface at a high school performance. [read post]
14 Sep 2019, 8:10 am
DOJ - In re application for grand jury materials (PDF)DOJ - In re application for grand jury materials (Text) [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
12 Aug 2019, 4:00 am
This is particularly true for the Judiciary Committee’s effort to obtain grand jury materials from Mueller’s investigation, which are protected by statute from disclosure in most circumstances. [read post]
30 Jul 2019, 4:27 am
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
27 Jul 2019, 4:53 am
Mueller III’s investigation, using the court filing to declare that lawmakers have already in effect launched an impeachment investigation of President Trump.In a legal maneuver that carries significant political overtones, the committee told a judge that it needs access to the grand jury evidence collected by Mr. [read post]
22 Jul 2019, 10:26 am
This list does include the president’s written responses to Mueller’s questions, which are included in Appendix C of the report. [read post]
22 Jul 2019, 8:07 am
If you’re under investigation for a crime or have been indicted, it’s important to understand what role a grand jury plays in the criminal process in New Jersey. [read post]
13 Jul 2019, 1:05 pm
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
14 Jun 2019, 5:20 am
In an era in which information is disseminated globally at unprecedented speed, how does company counsel discharge his or her ethical duties; serve the client; and comply with multiple — and sometimes conflicting — practice regimes? [read post]
24 May 2019, 3:00 am
The IRS memo says the law “does not allow the Secretary to exercise discretion in disclosing the information provided the statutory conditions are met” and directly rejects the reason Mnuchin has cited for withholding the information. [read post]
21 May 2019, 10:57 am
Michael Conway, who served as counsel on the House judiciary committee during the Watergate investigation, has advanced a similar argument. [read post]
