Search for: "Matter of Grand Jury Proceedings"
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1 Dec 2020, 4:38 pm
Plus, confidential grand jury materials should be redacted. [read post]
24 Nov 2020, 9:05 pm
Due to the exigent circumstances of a global pandemic that precluded safely convening a grand jury, the Chief Judge of this District issued a series of orders continuing all grand jury proceedings and tolling the statute of limitations in all matters from March 16, 2020, through June 30, 2020. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
16 Nov 2020, 9:05 pm
The grand jury returned the indictment on October 20, 2020. [read post]
16 Nov 2020, 9:05 pm
The grand jury returned the indictment on October 20, 2020. [read post]
5 Nov 2020, 9:07 pm
Federal courts in 2020 ceased most grand jury proceedings because of the pandemic. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
2 Oct 2020, 9:58 am
For me, that line of questioning is civil procedure, and more specifically, judgment as a matter of law (“JMOL”). [read post]
28 Sep 2020, 9:16 am
It’s hard to say, because grand jury proceedings in Kentucky, as elsewhere, are secret. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
25 Aug 2020, 8:06 am
” Moreover, the court placed considerable weight on the fact that even if Vance did obtain the tax returns, members of Congress would be unable to view them since New York law makes the unauthorized disclosure of grand jury proceedings a felony. [read post]
23 Aug 2020, 4:00 am
Grand jury proceedings typically come early in the legal process and set the rest of a case in motion. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
9 Aug 2020, 5:00 pm
There will be no juries. [read post]
31 Jul 2020, 10:57 am
However, the operative question on a motion to dismiss an indictment is whether the integrity of the grand jury proceedings has been impaired, not whether a prosecutor has conformed to the best practices, and the question whether the proceedings have been impaired is determined only by asking whether, had there been appropriate instructions, the grand jury would have returned no indictment at all. [read post]
31 Jul 2020, 4:35 am
By a majority of 7-2, the Supreme Court vacated the judgment of the lower courts and remanded the matter for further proceedings. [read post]
29 Jul 2020, 5:24 pm
I did a bit of research, and the matter is a bit complicated. [1.] [read post]
28 Jul 2020, 11:18 pm
Based on these factual allegations, … a grand jury charged the defendants in Count I of the Indictment with conspiring to obstruct justice in violation of 18 U.S.C. [read post]
