Search for: "United States v. Grand Jury Investigation"
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4 Nov 2019, 9:09 am
“The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office,” wrote Katzmann. [read post]
31 Oct 2019, 5:59 am
What is “executive privilege”? [read post]
24 Oct 2019, 12:00 am
United States, 272 U.S. 52 (1926). [read post]
16 Oct 2019, 2:33 pm
In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
15 Oct 2019, 9:01 pm
United States v. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am
United States, 362 U.S. 402, 402 (1960); see State v. [read post]
20 Sep 2019, 6:00 am
Unsatisfied by her response, Nadler concluded his questioning by rather bluntly stating that the Trump administration will need to offer a more compelling argument to reauthorize the “perhaps useless” CDR program than “maybe someday it’ll do some good. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
14 Sep 2019, 7:38 am
Jurecic and Benjamin Wittes examined the possibilities of what might have gone on behind closed doors at the McCabe grand jury. [read post]
13 Sep 2019, 1:37 pm
In 1920, the Supreme Court held in United States v. [read post]
15 Aug 2019, 11:40 am
Vishnu Kannan shared the Justice Department’s objection to the House Judiciary Committee’s request to designate their case against McGahn and their request of obtain the grand jury information in the Mueller report as related. [read post]
29 Jul 2019, 7:26 am
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
22 Jul 2019, 10:26 am
Hours later, President-Elect Trump tweeted, ‘Great move on delay (by V. [read post]
13 Jul 2019, 1:05 pm
Circuit’s decision in Armstrong v. [read post]
14 Jun 2019, 2:18 pm
There appeared to be legitimate reasons to support Trump’s first use of this formerly unusual device: The House judiciary committee had given the Justice Department essentially two weeks to comply with a sweeping subpoena covering millions of pages of documents, many which included potentially sensitive information, including classified and grand jury information. [read post]
14 Jun 2019, 5:20 am
As in the United States, the communication, to be protected, must concern the offering or receiving of legal advice (as opposed to business advice or strategic counsel). [read post]
9 Jun 2019, 11:27 am
However, we can create a bill of indictment or impeachment based on those findings.The “fact” elements in the Report are stated in biased language, which is normal for prosecutors seeking grand jury indictment. [read post]
29 May 2019, 7:10 pm
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
