Search for: "Grand Jury Investigation, in Re"
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17 Feb 2007, 8:42 am
Counts two and three are false statements to federal investigators in the fall of 2003; Counts four and five allege perjury before the grand jury in March, 2004. [read post]
9 Oct 2011, 9:53 am
Make prosecutorial misconduct a crime and open the process to private prosecutors to prosecute them, which means opening grand juries to hear indictments from private citizens who it might appoint to prosecute. d. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
26 Mar 2022, 10:15 am
A grand jury under his direction issued a report critical of the new Sheriff. [read post]
31 Mar 2011, 5:57 pm
We’re glad that we’re moving ahead with the case. [read post]
27 May 2016, 5:08 am
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
3 Apr 2019, 10:05 am
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
9 Apr 2011, 8:48 am
Here's the way it's supposed to work: On the criminal side, salaried government prosecutors and investigators assemble the case and bring it to a grand jury. [read post]
6 Nov 2009, 4:40 pm
In fact, of course, all sorts of investigative proceedings are kept secret while they're underway. [read post]
7 Dec 2016, 2:57 am
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
6 May 2010, 3:13 am
The chief design of their manufactured crisis is to divert attention away from SOETORO-OBAMA’s TREASON and GARY PETTWAY’s approximate 27-year run as Monroe County grand jury foreman heading 54 or more grand juries (two grand juries in each year). [read post]
26 May 2011, 3:51 am
In re Chevron Corp., 633 F.3d at 166 (quoting In re Grand Jury Investigation, 445 F.3d 266, 274 (3d Cir. 2006)). [read post]
31 Jan 2023, 4:01 am
The decision to impanel a grand jury to focus on the hush money represents a dramatic escalation in the inquiry and lays the groundwork for potential criminal charges against the former president in the coming months. [read post]
15 Apr 2011, 1:36 am
Department of Justice announced on April 14, 2011, that a grand jury in the U.S. [read post]
4 Aug 2010, 1:24 pm
Nothing.Because, really, we're not all in this together. [read post]
1 Feb 2012, 1:50 pm
Love, Barack. * * * * *That runaway grand jury? [read post]
