Search for: "In Re Special Grand Jury Investigation"
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30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [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]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
5 May 2015, 3:28 am
Now that Thompson has decided not to present the case to the grand jury, that decision might appear less controversial. [read post]
2 Apr 2015, 1:30 pm
If this type of special advocate were created by legislation, here is just a snapshot of what it would mean: We would be providing greater ability to challenge surveillance to foreign intelligence targets, than to subjects of criminal investigation domestically, for whom wiretap applications are approved in camera ex parte by district court judges and magistrates. [read post]
13 Mar 2015, 4:48 am
“If they’re going to have to face some sort of grand jury on the state level, I really wonder how efficient this would be or how more effective it would be. [read post]
18 Feb 2015, 4:43 am
“Requiring an active, physical judicial presence in grand jury proceedings investigating potential homicide or serious assault arising out of a police-civilian encounter and ending grand jury secrecy as we know it will enhance public access to and confidence in the judicial system,” Lippman said in the Court of Appeals in Albany. [read post]
16 Feb 2015, 5:24 am
A special grand jury expired and no one noticed. [read post]
4 Feb 2015, 7:35 pm
" You can access at this link the brief that the Attorney General of Pennsylvania filed today in the case captioned In re: The Thirty-fifth Statewide Investigating Grand Jury, Petition of: Attorney General, Kathleen G. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
25 Nov 2014, 12:04 am
“When you think about it, if this prosecutor is saying we’re just going to be fair, we’re not going to recommend any charges, that’s different from anything he’s done in his past 28 years with grand juries,” attorney Benjamin Crump argued. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
21 Jul 2014, 7:32 am
The jury also convicted Rand of obstruction of justice in relation to a federal grand jury investigation. [read post]
21 Jun 2014, 6:27 am
The Democrats hired [special prosecutor Francis] Schmitz, a nominal Republican, as special prosecutor to put a nonpartisan gloss on an investigation that the DAs realized would be seen for the political prosecution it was. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
9 Apr 2014, 4:59 am
He may well have, and Fleming complained in a subsequent 440.10 motion that he wanted to testify in the grand jury but his lawyer wouldn’t let him. [read post]
