Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
As the investigation proceeded, Podesta closed his iconic lobbying firm, the Podesta Group. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
23 Sep 2019, 10:33 am
The presentation of a bill of indictment and the vote on it would manifestly be matters that occurred before the grand jury. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
13 Sep 2019, 1:37 pm
There is a great deal of uncertainty around what happened next, almost certainly because Rule 6(e) of the Federal Rules of Criminal Procedure forbids the government, court officials or grand jurors from disclosing matters before the grand jury. [read post]
13 Sep 2019, 3:00 am
Admirers and activists praised her stand, but few noted the fact that she had built a financial cushion by pocketing big checks the years before. [read post]
10 Sep 2019, 2:11 pm
That resolution, among other things, authorized the Judiciary Committee to “initiate or intervene in any judicial proceeding before a federal court” to (1) enforce subpoenas issued to Attorney General Bill Barr and former White House Counsel Don McGahn; and (2) petition the court for disclosure of grand jury material related to the Mueller report (a topic one of us wrote about with Mikhaila Fogel shortly before the Mueller report was… [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
23 Aug 2019, 8:54 am
And only one court has addressed the matter. [read post]
30 Jul 2019, 12:05 pm
Ct. 2013), aff’d, 112 A.D.3d 1379, 976 N.Y.S.2d 921 (2013) (grand jury investigations and subpoenas constitute a “written demand … for non-monetary relief” and investigations constituted “criminal proceedings for monetary or non-monetary relief” sufficient to trigger coverage); MBIA Inc. v. [read post]
27 Jul 2019, 4:53 am
The court decided that the Watergate-era step had been lawful because it could be interpreted as falling under an exception authorizing disclosure of grand jury material “in connection with a judicial proceeding. [read post]
13 Jul 2019, 1:05 pm
Consovoy deflects, saying that he cannot speak to anyone else’s participation in the proceedings. [read post]
20 Jun 2019, 12:48 pm
Less than three years after the acquittal, McDonough filed an action in federal district court alleging malicious prosecution and fabrication of evidence before the grand jury and at the two trials, in violation of the Fourth, Fifth, Sixth and 14th Amendments. [read post]
14 Jun 2019, 5:20 am
For some legal matters, such as libel, Scotland has its own, separate jurisprudence, but privilege laws are uniform throughout the United Kingdom. [read post]
9 Jun 2019, 11:27 am
However, we can create a bill of indictment or impeachment based on those findings.The “fact” elements in the Report are stated in biased language, which is normal for prosecutors seeking grand jury indictment. [read post]
29 May 2019, 10:18 am
I have litigated for the release of grand jury material. [read post]
