Search for: "Grand Jury Investigation, in Re"
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15 Jul 2024, 9:01 am
Attorney’s office) and potentially re-investigating aspects of the case could bump up against statutes of limitations for some charges. [read post]
15 Jul 2024, 9:01 am
Attorney’s office) and potentially re-investigating aspects of the case could bump up against statutes of limitations for some charges. [read post]
25 Feb 2014, 12:10 pm
All right, you can investigate and see. [read post]
5 Aug 2009, 11:31 pm
The saddest part is when we're in court and they see the scores of poor, minority defendants who do not have private counsel or the resources for investigation whose cases are on a treadmill and who often do not get true "justice. [read post]
8 Feb 2012, 5:55 am
Because official oppression is a misdemeanor, prosecutors are not required to present the case to a grand jury. [read post]
9 Feb 2012, 9:28 am
The FBI and Texas Rangers apparently want to know what District Attorney Pat Lykos and her team did once they found out a grand jury was investigating the DA's office. [read post]
26 Feb 2019, 2:14 pm
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
21 May 2019, 10:57 am
Michael Conway, who served as counsel on the House judiciary committee during the Watergate investigation, has advanced a similar argument. [read post]
16 Feb 2008, 5:20 am
We're not talking about razor-thin, "I thought it was flaxseed oil" types of lies before a federal grand jury, which is what Barry Bonds stands accused of. [read post]
2 Jun 2009, 9:42 am
That investigation has resulted in one guilty plea for a violation Section 1 of the Sherman Act, execution of search warrants and issuance of grand jury subpoenas. [read post]
24 May 2011, 2:36 pm
Federal prosecutors in Virginia have convened a grand jury in a parallel criminal investigation that’s reportedly targeting Assange. [read post]
4 Dec 2017, 4:00 am
Something new every day: Now the lawyers are writing tweets for the president about a criminal investigation.) [read post]
7 Jul 2016, 6:52 am
" The premise: American law has largely abandoned "the assumption that grand juries and petit jury trials were the ultimate safeguards of fair procedures and accurate outcomes. [read post]
20 Jul 2022, 12:02 pm
Likewise, the legal requirements of grand jury secrecy likely prohibit the department making public a great deal of the information that Americans might crave about the ongoing investigation. [read post]
14 May 2012, 11:00 am
However, Carelli's lawyer, Andrew Quinn, said he was "confident that if they conduct a thorough, fair and unbiased investigation that they will reach the same conclusion as the Westchester County grand jury, which is that Officer Carelli's actions were justified. [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
26 Oct 2011, 5:57 am
A Motion for Stay of DiscoveryMeanwhile, in Harris County, a rogue grand jury has refused to allow Harris County prosecutors to participate in their questioning of witnesses related to alleged retaliation surrounding a whistleblower who wouldn't sign off on results from the Blood Alcohol Test (BAT) van testing. [read post]
7 Apr 2008, 7:10 pm
"We only received this document today and we're taking our time to go through it thoroughly so we can be accurate in our review of the investigation. [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records maintained by… [read post]
9 Jun 2015, 3:00 pm
The hunt for commenters was revealed yesterday, when the legal blog Popehat published a grand jury subpoena (PDF) that DOJ investigators gave to Reason. [read post]
