Search for: "Matter of Investigative Grand Jury Proceedings"
Results 321 - 340
of 816
Sorted by Relevance
|
Sort by Date
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
2 Jun 2007, 2:25 pm
At Issue - Matters are "at issue" when the complaining party has stated his/her claim, the other side has responded with a denial, and the matter is ready to be tried. [read post]
9 Aug 2022, 3:03 pm
” By May, the Post and the Times reported that prosecutors had issued a grand jury subpoena to obtain the documents in question from the Archives and had begun to reach out to former Trump White House aides to conduct interviews—a sign that the Justice Department investigation was moving forward. [read post]
10 Apr 2018, 6:34 pm
This matter arose out of a property damage claim relative to the insured’s Jeep Grand Cherokee. [read post]
29 Feb 2020, 12:14 pm
” If a grand jury is involved, then things can change under Texas law. [read post]
25 Apr 2019, 10:16 am
In contrast, the grand jury indictment alleges that Holmes and Balwani defrauded doctors and patients and that hundreds of patients paid for blood tests and results that were inaccurate, unreliable, and improperly validated. [read post]
30 Nov 2017, 10:20 am
Reports suggest Flynn may be discussing a possible plea deal, as grand jury testimony connected to Mueller’s investigation has been postponed and Flynn’s lawyers have stopped sharing information with Trump’s legal team. [read post]
8 Sep 2011, 2:14 pm
The former North Carolina senator on Sept 6 sought to dismiss the charges, saying prosecutors abused their authority and that the grand jury proceedings were flawed and the indictment failed to state an actual crime. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [read post]
4 May 2022, 5:01 am
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
30 Nov 2011, 1:59 am
No one can say for sure, of course, since grand jury proceedings are highly secretive affairs. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
9 Nov 2011, 3:22 pm
That’s not an opinion, that’s not a prejudicial statement, that’s just a matter of fact as found by the grand jury. [read post]
6 Jan 2016, 2:50 pm
United States Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation [read post]
7 Nov 2016, 7:22 pm
However, questions about the legality of investigative actions taken with respect to the computer have largely been overlooked. [read post]
11 Jun 2009, 7:15 am
We used their own witnesses to show how they had mislead key witnesses about key facts in the Grand Jury. [read post]
