Search for: "In Re Grand Jury Investigation, Doe"
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20 Dec 2018, 8:00 am
Citing Kovel and the public-relations case of In re Grand Jury Subpoenas, 265 F. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
24 Jan 2012, 12:48 pm
Federal prosecutors have a competitive advantage over local prosecutors: a Department of Justice that allows, and expects, slow and painstaking grand jury investigations. [read post]
13 Jul 2019, 1:05 pm
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
11 Feb 2020, 5:00 am
(Clinton’s trial memorandum, by contrast, does not cite OLC opinions at all.) [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
19 Jun 2014, 4:00 am
In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client. [read post]
25 Mar 2019, 4:40 am
“Why does double jeopardy not apply to the situation? [read post]
30 Jan 2007, 9:00 pm
His indictment accuses him of lying to law enforcement and the grand jury investigating how and when Valerie Plame's CIA employment status got leaked to the press. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
26 Nov 2019, 4:39 am
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
5 Oct 2018, 5:58 am
And one of the reasons is that if indictments are not sought, then the Justice Department is, under its judicial policies, not to be holding press conferences, setting forth reasons, information, why it’s not taking action in terms of going to the grand jury and seeking an indictment. [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
17 Aug 2018, 5:07 am
Notable Events of the Week: “Bishops and other leaders of the Roman Catholic Church in Pennsylvania covered up child sexual abuse by more than 300 priests over a period of 70 years, persuading victims not to report the abuse and law enforcement not to investigate it, according to a searing report issued by a grand jury on Tuesday. [read post]
13 Mar 2020, 12:30 pm
Should the House Judiciary Committee have access to grand jury material from the Mueller investigation? [read post]
20 Apr 2009, 5:04 am
In those procedures, they made a rule to punish runaway grand juries. ... [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
2 Jun 2011, 3:51 am
Nichols was captured without incident the next day, and shortly thereafter the Fulton County grand jury indicted him on 54 counts of felony murder, kidnapping, armed robbery, and a host of other charges. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
