Search for: "United States v. Grand Jury Investigation"
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21 Jan 2015, 12:04 pm
By Peter Montine The case of United States v. [read post]
11 May 2016, 2:00 pm
’State v. [read post]
9 Mar 2012, 5:34 am
And if a grand jury does return an indictment, it then becomes the role of the courts to decide the sufficiency of the indictment, see., e.g., United States v. [read post]
30 Sep 2021, 2:14 pm
United States v. [read post]
1 Oct 2019, 6:14 am
United States, 362 U.S. 402, 402 (1960); see State v. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
18 Nov 2012, 6:00 am
Sentenced to six months house arrest and a fine of $10,000.United States v. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
17 Jun 2008, 6:33 pm
"); but see United States v. [read post]
22 Feb 2013, 6:49 am
That same day, United States Magistrate Judge Gudrun Rice approved the warrant. . . . [read post]
22 Oct 2011, 5:40 pm
Criminal law -- Grand theft -- Limitation of actions -- Trial court properly dismissed grand theft charge where capias was issued within limitations period but was not executed until almost eight years after state filed information -- Section 812.035(10) provides five-year limitations period for theft, and that period could be extended for no more than one year based on defendant's continuous absence from state -- Specific statute setting forth statute of… [read post]
18 Mar 2011, 3:00 pm
(Eugene Volokh) I hadn’t seen much written about this decision, United States v. [read post]
26 Sep 2022, 5:01 am
State v. [read post]
6 Jun 2011, 8:01 pm
The private litigation resulted in the production by the civil defendants of documents originating outside the United States. [read post]
8 Feb 2019, 1:48 pm
Marzieh Hashemi is natural born citizen of the United States. [read post]
4 Mar 2019, 11:32 pm
To a complaint with the United States International Trade Commission (ITC). [read post]
16 Oct 2015, 10:45 am
A grand jury investigation of the matter began in rather dramatic fashion in October 2011, when a judge ordered several assistant DAs to leave the grand jury chambers immediately prior to taking testimony from a DWI defense attorney. [read post]
23 Apr 2019, 5:00 am
Second, even under the Cloud Act, the United States can obtain information only via a lawful order pursuant to a criminal investigation, meaning that there would be judicial oversight of any request for information. [read post]
18 Dec 2023, 3:25 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6[e][2]). [read post]
8 May 2020, 3:43 am
The justices also sent United States v. [read post]
