Search for: "Matter of Grand Jury Proceedings"
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29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
29 Oct 2021, 9:03 pm
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
20 Oct 2021, 5:01 am
This happened in the decision to require the exclusionary rule as a constitutional matter. [read post]
12 Oct 2021, 6:40 am
Under the terms of the consent order, though, the court proceeding will continue against Holland’s chief operating officer, Bryan Gaudin. [read post]
23 Sep 2021, 1:09 pm
This principle applies equally in quasi-judicial proceedings like administrative adjudicatio [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
13 Aug 2021, 11:58 am
Chicago, Des Moines, Grand Rapids, or Minneapolis offices. [read post]
9 Aug 2021, 9:01 pm
District Judge in Mississippi who had been criminally convicted of making false statements before a federal grand jury and sentenced to prison. [read post]
18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
13 Jul 2021, 9:05 pm
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
7 Jul 2021, 6:12 am
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
4 Jun 2021, 11:45 am
On the criminal side, DOJ and the FBI can issue search warrants, conduct raids, or convene a grand jury. [read post]
23 Apr 2021, 4:00 am
Is Creating Harsher Penalties for Protesters Yahoo News – Reid Epstein and Patricia Mazzei (New York Times) | Published: 4/21/2021 There is a wave of new anti-protest legislation, sponsored and supported by Republicans, in the 11 months since Black Lives Matter protests swept the country following the death of George Floyd. [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
16 Apr 2021, 7:33 am
The Eleventh Circuit agreed to rehear the case en banc, and I argued the matter to the full Circuit in December 2020. [read post]
29 Mar 2021, 8:00 am
” The judge asked the jurors to return to the jury room, discuss the matter with the attorneys, and then sent the jury home for the evening, so the issue could be researched. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
19 Mar 2021, 5:50 am
Check out our handy chart of the provisions affecting nonprofits.For Purpose Law Group: Intriguing Debate on Foundation Payout Rules #philanthropy #nonprofitsLinda Rosenthal: Nonprofits in Crisis: Alternatives to Closing (Part Four) #nonprofits #philanthropyPhilantopic: 13 #tech trends emerging in the nonprofit sector this year http://ow.ly/RYzu30rzYl3 @forbes #nonprofitsBlack Lives Matter: 2-day Racial Equity Workshop led by Racial Equity Institute Justice Denied: An Overview Of… [read post]
