Search for: "Matter of Investigative Grand Jury Proceedings"
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9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
As the investigation proceeded, Podesta closed his iconic lobbying firm, the Podesta Group. [read post]
23 Sep 2019, 10:33 am
It provides, with certain limited exceptions, that grand jurors and attorneys for the government who are participating in a grand jury investigation may not disclose publicly any “matter occurring before the grand jury. [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]
13 Sep 2019, 1:37 pm
It already conducted a lengthy criminal investigation, endeavored to prosecute him and put the matter in front of a grand jury. [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
9 Aug 2019, 9:02 am
Juris Doctorate required from an ABA-accredited/approved law school. [read post]
30 Jul 2019, 12:05 pm
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
27 Jul 2019, 4:53 am
The court decided that the Watergate-era step had been lawful because it could be interpreted as falling under an exception authorizing disclosure of grand jury material “in connection with a judicial proceeding. [read post]
13 Jul 2019, 1:05 pm
Consovoy deflects, saying that he cannot speak to anyone else’s participation in the proceedings. [read post]
14 Jun 2019, 5:20 am
For some legal matters, such as libel, Scotland has its own, separate jurisprudence, but privilege laws are uniform throughout the United Kingdom. [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, 10:18 am
I have litigated for the release of grand jury material. [read post]
25 May 2019, 2:02 pm
Brennan, is grand jury bound. [read post]
