Search for: "In the Matter of a Grand Jury Investigation"
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6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
3 Dec 2022, 12:01 am
A jury acquitted Sweeney of Wythe’s murder in part because of a botched investigation and the lack of “eligible” witnesses. [read post]
2 Dec 2022, 4:18 am
Cipollone and Philbin appeared before the grand jury in Washington, DC, in September, but declined to answer some questions, citing Trump’s claims of executive and attorney-client privilege. [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [read post]
29 Nov 2022, 4:13 am
” Such an abstract interest is rarely a matter of importance to a court adjudicating a case. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
21 Nov 2022, 5:00 am
A special counsel could make fast work of controversies such as Mar-a-Lago, which have been investigated for months and already have secured grand jury testimony. [read post]
19 Nov 2022, 7:21 am
“The Florida statute does not distinguish between different grand jury investigations. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
18 Nov 2022, 12:50 pm
Depending on the experience of the successful applicant, there may be an initial period of training in the Grand Rapids office prior to assignment to Marquette. [read post]
17 Nov 2022, 6:19 am
But such a DOJ memo will be confidential, in part because it will contain information derived through the grand jury and attorney work product. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [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]
11 Nov 2022, 3:00 am
Does It Even Matter? [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
10 Nov 2022, 4:18 am
The suspect in last month’s attack on the husband of House Speaker Nancy Pelosi was indicted by a federal grand jury on 2 charges yesterday. [read post]
4 Nov 2022, 5:40 am
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
4 Nov 2022, 4:00 am
Patel, who has claimed Trump had declassified the documents found at Mar-a-Lago, previously refused to provide information to the grand jury, instead invoking his Fifth Amendment right against self-incrimination. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
