Search for: "Matter of Investigative Grand Jury Proceedings"
Results 301 - 320
of 816
Sorted by Relevance
|
Sort by Date
18 Jul 2023, 6:27 am
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
6 Jul 2007, 2:40 pm
Attorney removal investigation -- and are likely to issue more with respect to the NSA wiretapping matter. [read post]
31 Jan 2007, 10:01 am
For its part, a grand jury saw fit to charge Webb with eight counts of various bankruptcy crimes and one count of mail fraud. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [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]
12 Jun 2017, 11:32 am
To the extent Kasowitz represents Trump in grand jury proceedings or other federal criminal proceedings before the U.S. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
18 May 2017, 9:01 pm
Grand juries and prosecutors (akin to the House), as well as judges and petit juries (akin to the Senate) are all supposed to discharge their duties consistent with the public interest. [read post]
11 Jul 2010, 7:29 pm
It ruled that the grand jury subpoena must be quashed. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
18 Feb 2007, 12:57 pm
But his lie was not related in time, causation or logic with a grand jury investigation. [read post]
24 Mar 2023, 9:23 am
[5] Unopposed Mot. to Waive Presentence Investigation, United States v. [read post]
8 Mar 2007, 2:15 pm
I recognize that as a federal prosecutor, you are constrained by the rules of grand jury secrecy. [read post]
3 Jun 2014, 4:27 pm
In allowing the use of these items, the court held: “Grand Jury testimony is undeniably probative, and has historically been admitted in a variety of proceedings, under appropriate circumstances, including at trial where the standard for the admission of such testimony is clearly much greater. xxx In the context of SORA hearings, the use of Grand Jury minutes is amply supported by controlling authority. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
10 Feb 2020, 6:17 am
Grand jury deliberations are very secretive processes. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]
