Search for: "Matter of Grand Jury Investigation"
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19 Oct 2011, 11:24 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “Michael J. [read post]
29 Sep 2011, 2:44 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Sep 2011, 2:44 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
28 Jun 2007, 10:34 am
In the en banc decision, the Court concluded that "Although Nevada law requires the State to present exculpatory evidence to a grand jury, requiring the State to also instruct a grand jury on the legal significance of exculpatory evidence simply does not comport with the traditional investigative, accusatory role of a grand jury. [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]
30 Jun 2011, 6:16 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
30 Jun 2011, 6:16 am
Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury returned a 30-count indictment charging Edward A. [read post]
3 Jun 2015, 11:57 am
The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
8 Dec 2011, 2:24 am
James RogersOriginal Article 12/07/2011 FRANKFORT (WDRB) - A Madison County grand jury has indicted a former Richmond police officer on child pornography charges. [read post]
7 Mar 2012, 7:12 am
On March 6, 2012, a federal grand jury returned separate indictments charging OGBU and JOYNER with extortion and bribery. [read post]
22 Aug 2011, 7:00 am
The grand jury subpoenaed from M.H. [read post]
26 Oct 2012, 6:12 am
Supreme Court has explained, secrecy is meant to prevent (i) those being investigated from bribing or threatening grand jurors to get them to vote against indicting and/or fleeing the jurisdiction to avoid prosecution, (ii) to protect the innocent whose names come up in a grand jury investigation and (iii) to encourage witnesses to speak freely before a grand jury. [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]
25 Jul 2022, 5:00 am
Below is my column in The Hill on the expiration of the grand jury in Delaware and reports that the Hunter Biden investigation is at a “critical stage. [read post]
21 Nov 2014, 8:59 am
Louis County grand jury is considering whether or not to charge Officer Darren Wilson in the shooting of Michael Brown. [read post]
29 May 2019, 8:39 am
The matters we investigated were of paramount importance. [read post]
24 Nov 2014, 6:14 am
With regard to the facts, the prosecutor running the grand jury investigation has promised to summon all witnesses with relevant evidence to testify before the grand jury. [read post]
17 Jun 2015, 7:03 am
The defendant contends that his statements may have been material to the grand jury's investigation, but that the Commonwealth's failure to include “investigation” in the indictment renders the proof at trial insufficient. [read post]
3 Aug 2010, 8:40 am
In other words, the individuals have no idea that there has been an ongoing investigation against them, and have no opportunity to present any evidence to the grand jury to rebut the government. [read post]
3 Aug 2010, 8:40 am
In other words, the individuals have no idea that there has been an ongoing investigation against them, and have no opportunity to present any evidence to the grand jury to rebut the government. [read post]
