Search for: "In the Matter of a John Doe Grand Jury Investigation"
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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]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
10 Nov 2016, 9:01 pm
He does not even have a good newspaper knowledge of the way Washington works, let alone the presidency. [read post]
7 Nov 2016, 7:22 pm
Here is John’s guest post. [read post]
2 Oct 2016, 4:32 pm
We had a post by John Jewell describing it as “the latest chapter in a new era of investigative reporting”. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
14 Jul 2016, 4:00 am
John Carlisle, Coroner for Ontario, Charge to the Jury in the Inquest of Ashley Smith, December 2, 2013 Maya Angelou, in I Know Why the Caged Bird Sings, wrote that “there is no greater agony than bearing an untold story inside you. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
9 Apr 2016, 6:26 am
Eric Schmidt Refusing to Answer Questions from Senator John Cornyn on the Advice of Counsel Timeline of Google’s Resistance to General Hood’s Investigation Where were we then, back in October 2014? [read post]
12 Feb 2016, 12:52 pm
She notes: Congress does this All. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
18 Sep 2015, 7:30 am
The bill does not set any limits on who can contribute to the legal defense funds, or how much. [read post]
9 Sep 2015, 6:10 am
After Vincent John Zahorik was convicted of “making a false report to a police officer or law enforcement agency,” he appealed. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
12 Jun 2015, 11:06 am
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Hollywood Actor Seeks Pardon for Massachusetts Felony Convictions in 1988 [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the State of New… [read post]
24 Nov 2014, 6:14 am
And civil rights icon and congressman John Lewis John Lewis (D-Ga.) recently said he believes that Ferguson is a “turning point” for the modern civil rights movement, and that the nation will see massive protests if a grand jury does not indict Wilson for shooting Brown. [read post]
30 Sep 2014, 5:43 am
And the grand jury agreed. [read post]
30 Sep 2014, 12:00 am
(Full disclosure time: I later represented Lawlor in a federal action against the investigating prosecutor, Waterbury State’s Attorney John Connelly, for failing to alert an investigating grand jury of certain facts tending to show that Lawlor had committed no crime.) [read post]
