Search for: "Grand Jury Matter, in Re" Results 341 - 360 of 1,177
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7 Jun 2019, 9:48 am by MBettman
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
As the confrontation escalates between the House of Representatives and the White House over the production of documents, the appearance of witnesses and compliance with congressional subpoenas, so too have calls for Democrats to initiate impeachment proceedings. [read post]
16 May 2019, 9:01 pm by Jim Sedor
Now, the group that filed the complaint against Thornton, the Campaign Legal Center, is considering pursuing the matter in federal court. [read post]
9 May 2019, 3:19 pm by Margaret Taylor
” The vote followed six hours of debate that included, among other things, discussion of the status of the committee’s efforts to obtain grand jury material protected by Section 6(e) of the Federal Rules of Criminal Procedure. [read post]
8 May 2019, 2:00 am by Patrick@nimblelight.com
It’s critical to understand that a grand jury indictment is not a finding of guilt. [read post]
30 Apr 2019, 6:32 am by MBettman
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
29 Apr 2019, 1:49 pm by Todd Presnell
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
29 Apr 2019, 1:49 pm by Todd Presnell
The grand jury later subpoenaed the White House Counsel’s investigative material underlying the published report. [read post]
23 Apr 2019, 5:00 am by Neil Siegel
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]
22 Apr 2019, 1:12 pm by John Floyd
  In McKeever, the court affirmed a district court’s order denying release of grand jury matters in a 1957 indictment, which McKeever sought during research for a book he was writing. [read post]
17 Apr 2019, 6:11 am by Mikhaila Fogel, Margaret Taylor
Under section 6(e) of the FRCP, certain people involved in a grand jury proceeding “must not disclose a matter occurring before the grand jury,” including the grand jurors themselves, the government attorney presenting the case to the grand jury, the court reporter and other technical people involved in the proceeding itself. [read post]
13 Apr 2019, 3:57 pm by Gritsforbreakfast
For more background, check out this interview with Moore and two police-union negotiators in the aftermath of the contract agreement, reflecting on the year-and-a-half long fight.Grand jury declines indictments for guards accused of falsifying disciplinary casesHard to get District Attorneys in small counties with sizable prison-guard populations to get real enthusiastic about prosecuting corruption, so one shouldn't be completely surprised that a grand jury declined… [read post]
10 Apr 2019, 11:12 am by Quinta Jurecic, Benjamin Wittes
Unless you’re a congressional reporter or analyst, it makes little sense to focus on how congressional Democrats are reacting to the document’s release or even whether Congress will take this as an invitation to begin impeachment proceedings. [read post]
6 Apr 2019, 9:29 am by Jeremy Gordon
Maintaining secrecy is also key to preventing district courts from creating additional exceptions to grand jury secrecy—since a district court first claimed inherent authority to disclose grand jury material in In re Petition of Kutler, the court explains, there have been a steady stream of requests for disclosures. [read post]
5 Apr 2019, 2:32 pm by Stephanie Sundier
The appellate court rejects the “inherent authority” of the courts to disclose grand jury matters and seeks to inhibit any circumventing or disregard of the Federal Rule of Criminal Procedure. [read post]