Search for: "Matter of Grand Jury Proceeding (Doe)"
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21 May 2019, 10:57 am
The resolutions authorizing both the Nixon and Clinton impeachment proceedings granted the judiciary committee this authority. [read post]
20 May 2019, 10:55 am
In any event, it appears that Mueller does not share Barr’s view that facially valid uses of Article II (whatever those are exactly) can never be treated as criminal. [read post]
17 May 2019, 11:41 am
For example, President Clinton perjured himself under oath during a grand jury investigation. [read post]
14 May 2019, 4:47 am
Benjamin Wittes argues that it does. [read post]
12 May 2019, 9:01 pm
In the 1993 Nixon case, Judge Nixon was a US District Judge in Mississippi who had been criminally convicted of making false statements before a federal grand jury and sentenced to prison. [read post]
12 May 2019, 1:01 pm
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
9 May 2019, 3:19 pm
Why does Nadler want the redacted portions of the Mueller report and the underlying materials? [read post]
8 May 2019, 5:23 pm
In particular, grand jury material has never itself been considered a component of executive privilege. [read post]
7 May 2019, 8:30 am
Once a committee rules that an act of criminal contempt has occurred, the Speaker of the House or Senate President refers the matter to the appropriate U.S. attorney’s office, “whose duty it shall be to bring the matter before the grand jury for its action. [read post]
3 May 2019, 7:04 am
Nor is the direction certain to hold up in any subsequent judicial proceedings. [read post]
2 May 2019, 9:01 pm
Although Barr may have initially hoped to treat it as a confidential internal memo, he was compelled to promise a redacted version, purged of materials that might compromise ongoing cases, reveal grand jury material or intelligence methods, or harm the personal privacy of persons not charged with crimes. [read post]
29 Apr 2019, 4:04 pm
According to Politico Politico, the district court's contempt order against Miller for failing to appear before the grand jury is set to go into effect in a week if Miller does not obtain relief. [read post]
27 Apr 2019, 7:00 am
The individual does not have the authority to waive that privilege, and agency regulations, called Touhy regulations after the Supreme Court case Touhy v. [read post]
25 Apr 2019, 10:16 am
In contrast, the grand jury indictment alleges that Holmes and Balwani defrauded doctors and patients and that hundreds of patients paid for blood tests and results that were inaccurate, unreliable, and improperly validated. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
22 Apr 2019, 1:12 pm
This procedural rule, however, does not insulate from disclosure documents and information either presented to or considered by a grand jury. [read post]
19 Apr 2019, 2:20 pm
Does that claim have any legal basis? [read post]
19 Apr 2019, 6:25 am
The report is redacted according to the Attorney General’s stated framework of Grand Jury, Harm to Ongoing Matter, Investigative Technique and Personal Privacy. [read post]
18 Apr 2019, 8:43 pm
Despite being warned by Chief of Staff Reince Priebus not to discuss Russia matters, Trump brought up the Steele report and whether the FBI could investigate to prove the allegations contained in it were false. [read post]
18 Apr 2019, 12:41 pm
Beginning in June 2016, [Redacted: Harm to Ongoing Matter] forecast to senior Campaign officials that WikiLeaks would release information damaging to candidate Clinton. [read post]
