Search for: "In the Matter of a John Doe Grand Jury Investigation" Results 241 - 260 of 372
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2 Jul 2017, 4:03 pm by INFORRM
 The exceptional circumstances required to overturn a jury verdict did not exist. [read post]
29 Jun 2017, 9:01 pm by Vikram David Amar
Jaworski brought his case to a federal grand jury, which in March of 1974 issued an indictment against seven named individuals, including President Nixon’s first attorney general (John Mitchell), the White House Chief of Staff and other key aides—charging them with various federal crimes, including conspiracy to defraud the United States and to obstruct justice. [read post]
14 Jun 2017, 3:52 pm by Lovechilde
Attorney for D.C., who would refer the matter to a grand jury. [read post]
31 May 2017, 8:11 am by Michael Lowe
Last week, she was indicted for the murder of that baby on December 12, 1981, by the Bexar County Grand Jury, according to a news release issued by the Bexar County District Attorney on May 25, 2017. [read post]
22 May 2017, 4:09 pm by INFORRM
It is akin to prior restraint on a grand scale, conducted not by courts after hearing evidence but by private entities made to act as investigator, prosecutor, judge, jury and executioner. [read post]
21 May 2017, 2:34 pm by Graham Smith
It is akin to prior restraint on a grand scale, conducted not by courts after hearing evidence but by private entities made to act as investigator, prosecutor, judge, jury and executioner. [read post]
21 May 2017, 2:34 pm by Graham Smith
It is akin to prior restraint on a grand scale, conducted not by courts after hearing evidence but by private entities made to act as investigator, prosecutor, judge, jury and executioner. [read post]
20 May 2017, 7:19 am by Andrew Kent
  FBI Counterintelligence Investigations What does it mean to have empowered Mueller to take over the counterintelligence investigation announced by Comey, an investigation that involves both criminal and non-criminal aspects? [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
24 Apr 2017, 7:13 am
 In re Grand Jury Matter #3, supra.The opinion goes on to explain thatCompany A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]
18 Apr 2017, 5:37 am by Eugene Volokh
In light of [a] pending motion [alleging prosecutorial misconduct], the matter was resubmitted to the Grand Jury …. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
28 Mar 2017, 12:10 pm by Quinta Jurecic, Helen Klein Murillo
Yates had been scheduled to testify in an open hearing before HPSCI today, along with former Director of National Intelligence James Clapper and former CIA Director John Brennan. [read post]
24 Mar 2017, 6:07 am by Jim Sedor
But some legal experts said the gift ban law at the center of JCOPE’s case does not seem to apply to the Libous matter, as well as the case of former Sen. [read post]
23 Mar 2017, 8:34 pm by Jon Katz
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
10 Mar 2017, 6:24 am by Jim Sedor
Michael Vaughn Charged with Selling His Vote in Bribery SchemeWashington Post – Linh Bui | Published: 3/8/2017 A federal grand jury indicted Former Maryland Del. [read post]
22 Feb 2017, 2:39 am by Michael Lowe
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
16 Feb 2017, 3:15 am by Scott Bomboy
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury’s investigation of a… [read post]
10 Feb 2017, 2:31 pm
The court goes on to explain how, and why, the issue arose:Company A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]