Search for: "United States v. Grand Jury Investigation"
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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]
8 May 2020, 3:43 am
The justices also sent United States v. [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]
25 Mar 2019, 4:40 am
State v. [read post]
20 Mar 2020, 5:00 am
Constitution makes only the “Constitution, and the Laws of the United States ... the supreme Law of the Land. [read post]
15 Jul 2016, 7:34 am
Yesterday, the Second Circuit Court of Appeals ruled against the United States Government in the case Microsoft v. [read post]
30 Mar 2010, 12:48 pm
Post conviction investigation revealed that one of the main witnesses for the Commonwealth informed a victim witness advocate that she had lied in the grand jury. [read post]
9 Mar 2017, 12:20 pm
Supreme Court in United States v. [read post]
22 Jan 2018, 4:00 am
Two unanimous Supreme Court decisions, United States v. [read post]
29 Mar 2018, 4:00 am
A case in point are the attacks during the investigation of President Bill Clinton on the Special Division of the United States Court of Appeals for the District of Columbia, accused of partisan mischief replacing of Robert Fiske with Ken Starr. [read post]
10 Jul 2010, 4:51 am
U.S. v. [read post]
5 Sep 2012, 8:07 am
He was indicted by a federal grand jury on December 29, 2009. [read post]
23 Sep 2011, 10:21 am
In US v. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
27 Dec 2013, 2:44 pm
Before the commencement of trial, the trial court denied a CPL 190.65 motion by defendant to dismiss the 19 counts involving pre-November 1984 incidents on the ground that those counts were not supported by legally sufficient Grand Jury evidence. [read post]
