Search for: "Grand Jury Witness, in Re"
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27 Oct 2017, 10:00 am
Summarizing his objections, Connell stated that there three types of information remain missing, even when all three DIMS versions were looked at simultaneously: (1) redacted information from September 2006, (2) witness information and (3) non-DIMS detention information (e.g., data generated by the CIA when defendants were in the Agency’s operational control). [read post]
6 Oct 2017, 8:00 am
Onsager did testify as a witness for the defendants. [read post]
27 Sep 2017, 12:52 pm
’In addition to testimony related solely to the child sex trafficking charges, the government called several witnesses in an attempt to prove its theory that Blake and Moore `coerced’ adult prostitutes by controlling their drug supply, evidence that went to Counts 4 through 6. [read post]
20 Sep 2017, 9:34 pm
C’mon, admit it; you’re intrigued.) [read post]
20 Sep 2017, 1:28 pm
The Huffington Post reported last year that of these deadly police shootings, “prosecutors and grand juries around the nation each year have determined that around five of these cases involve misconduct worthy of manslaughter or murder charges. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
11 Sep 2017, 8:55 am
The eight-factor test to establish attorney-client privilege, created by the Ninth Circuit’s In re Grand Jury Investigation decision, was met in this instance because all the witnesses (1) sought legal advice (2) from the company attorney and (3) communicated with her (4-5) for that purpose in confidence with an expectation of the attorney-client privilege and thus (6) were permanently protected (7) from disclosure by anyone since (8) they have not waived… [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
23 Aug 2017, 1:02 pm
History buffs may remember that President Bill Clinton was impeached in 1998 for lying under oath to a federal grand jury about the nature of his relationship with a White House intern. [read post]
9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
7 Aug 2017, 9:35 am
Federal prosecutors walk into the accusatory grand jury with the indictment they're asking the grand jurors to approve. [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
14 Jul 2017, 2:46 pm
Don’t read us because you’re a criminal. [read post]
4 Jul 2017, 10:12 am
The State charged the defendant with grand larceny for having stolen five rings in excess of $75. [read post]
11 Jun 2017, 12:44 pm
Kasowitz and his team frequently crossing paths with potential witnesses. [read post]