Search for: "Matter of Grand Jury Proceeding (Doe)"
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26 Oct 2022, 12:08 pm
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
6 Jul 2007, 2:40 pm
Legally, there are at least three options for Congress.First, there's the remedy that Senator Leahy invokes: The House or Senate that has voted for contempt can certify that fact to the United States Attorney for the District of Columbia, "whose duty it shall be to bring the matter before the grand jury for its action. [read post]
6 Aug 2024, 9:34 am
Receiving a federal indictment is a serious matter, however it does not mean that a defendant has been convicted or found guilty. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
22 Feb 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
28 Sep 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
6 Dec 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
23 Nov 2017, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
19 Sep 2011, 11:05 am
Back in May 1998 defendant Kashamu was one of fourteen persons charged in an indictment returned by a federal grand jury in Chicago with conspiracy to import and distribute heroin in violation of 21 U.S.C. [read post]
9 Apr 2014, 5:33 am
That, though, was not the end of the matter: The trial then proceeded forward with further cross examination of Agent Morse. [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]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
13 Dec 2017, 8:26 am
After your arrest, assuming you have not already been indicted by a Grand Jury, your case will begin in the local court where the crime occurred. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
12 Feb 2016, 12:52 pm
She notes: Congress does this All. [read post]
30 Mar 2024, 7:05 pm
Former President Bill Clinton's perjury under oath before a federal grand jury led to his acquittal by the Senate in his impeachment trial, and, after Clinton left office, the only penalty he paid for his lies under oath about sex to a federal grand jury was disbarment and the entry of a plea bargain. [read post]
29 Sep 2013, 5:24 pm
The preservation rule does not apply to errors that "affect the organization of the court or the mode of proceedings prescribed by law”. [read post]
