Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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2 Jan 2020, 9:01 pm
District Judge in Mississippi who had been criminally convicted—of making false statements to a federal grand jury—and sentenced to prison. [read post]
31 Dec 2019, 4:40 am
However, once the copyright is registered, the owner can recover for infringement which occurred both before and after the registration. [read post]
25 Dec 2019, 11:00 pm
The subpoena seeks “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
18 Dec 2019, 3:05 am
There’s nothing Speaker Nancy Pelosi can do to stop him.* Consider the case of a prosecutor armed with a grand jury indictment who learns that the fix is in and that the jury poised to consider the case is about to violate its oath to do impartial justice. [read post]
13 Dec 2019, 4:51 pm
The grand jury grows out of suspicions about how the President may have used his business firms in transactions designed to help him get elected. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
4 Dec 2019, 9:00 am
§ 1512(c)(2) broadly prohibits corruptly obstructing, influencing or impeding any “official proceeding”—defined to include a proceeding before Congress. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
22 Nov 2019, 3:00 am
The country is in the midst of impeachment proceedings against a president for the third time in modern history. [read post]
20 Nov 2019, 11:00 am
Vance The District Attorney of New York County Cyrus Vance has issued a grand jury subpoena to Mazars USA LLP seeking “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
Study: Number of people killed by red light runners hits a 10-year high (and how to prevent crashes)
20 Nov 2019, 6:00 am
Before you enter an intersection after the light has turned green for you, take a second after the light changes and look both ways before proceeding. [read post]
19 Nov 2019, 9:17 am
Ledford, 203 N.C. 724 (1932) (finding it was error for prosecutor to present the same indictment to the same grand jury a third time after twice receiving returns of “no true bill,” but holding that the prosecutor could “send another bill before a different grand jury, if so advised”). [read post]
15 Nov 2019, 4:35 am
The proceedings below The Vance case arises out of a subpoena issued by New York County (Manhattan) District Attorney Cyrus Vance to Mazars for financial records as part of an ongoing state grand-jury proceeding that, as the U.S. [read post]
13 Nov 2019, 5:22 pm
Rodriguez, the evidence before the Grand Jury established that that the defendant called the victim over to his car where he was seated before asking the complainant for directions to a hospital (generally considered a reasonable inquiry). [read post]
8 Nov 2019, 7:00 am
United States 19-433Issues: (1) Whether, when a defendant makes false statements to a United States Attorney’s Office in an effort to persuade that office to decline prosecution, the objective institutional relationship of that office with the grand jury satisfies the “nexus” required for obstruction or attempted obstruction of a grand jury proceeding under 18 U.S.C. [read post]
31 Oct 2019, 5:59 am
During the Reagan administration, for example, only one committee in the House had the standing authority to issue a subpoena, and the executive branch operated for the most part under the premise that once a subpoena was issued, the administration had to either turn over the subpoenaed information or assert executive privilege before the subpoena’s return date. [read post]
19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
11 Oct 2019, 3:00 am
Some of the officials who met with Chao had active grant applications before the Department of Transportation through competitive programs and the emails indicate the meetings sometimes involved the exchange of information about grants and opportunities for the officials to plead their case directly before Chao. [read post]
10 Oct 2019, 7:15 am
Who Serves as the Jury? [read post]
