Search for: "Matter of Grand Jury Proceedings"
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14 Jun 2015, 2:20 pm
Put another way, when the Supreme Court has articulated limits on military jurisdiction, it has done so largely by reference to the jury-trial rights of military defendants--treating the right to a jury trial (and a grand jury indictment) as interchangeable with the right to have an Article III judge preside over federal criminal prosecutions. [read post]
9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
20 Sep 2015, 7:56 pm
Approximately seven months later, the grand jury voted to accuse the defendant of those crimes, as alleged in the first three counts of the indictment. [read post]
27 Jan 2011, 9:08 am
It did not matter that rates were not agreed to, because the rates were set by law. [read post]
22 Mar 2018, 5:23 am
” Or, if Mueller “is truth-commission oriented,” he might use “a special grand jury under 18 U.S.C. [read post]
1 Aug 2014, 4:50 pm
The standard of proof in a Grand Jury proceeding is "sufficient evidence and reasonable grounds to believe the defendant committed the offense charged. [read post]
4 Mar 2009, 7:02 am
The Ninth Circuit's order only precluded disclosure of the e-mail in the "context of the grand jury proceedings to the full extent of the marital privilege. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
20 Feb 2023, 9:04 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
2 Jan 2020, 9:01 pm
District Judge in Mississippi who had been criminally convicted—of making false statements to a federal grand jury—and sentenced to prison. [read post]
17 Nov 2015, 6:46 pm
The Family Court proceeding came before a Judge. [read post]
21 Apr 2018, 12:41 pm
(…) The Court noted that a guilty plea bars appeal of many claims, including some “antecedent constitutional violations” related to events (say, grand jury proceedings) that had “occurred prior to the entry of the guilty plea. [read post]
24 Mar 2008, 8:34 am
"After reviewing the transcript of the Grand Jury proceedings, the Court concluded that the proceeding did not violate the Speech and Debate Clause and a dismissal of the indictment was not required. [read post]
8 Nov 2019, 7:00 am
United States 19-433Issues: (1) Whether, when a defendant makes false statements to a United States Attorney’s Office in an effort to persuade that office to decline prosecution, the objective institutional relationship of that office with the grand jury satisfies the “nexus” required for obstruction or attempted obstruction of a grand jury proceeding under 18 U.S.C. [read post]
3 Oct 2013, 10:59 am
This dispute concerns the extent to which Supreme Court can exercise subject matter jurisdiction over misdemeanor trials. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
9 Jul 2020, 10:28 am
In a third case, in which the president challenged a subpoena by a Manhattan district attorney, the justices – again by a vote of 7-2 – rejected the president’s claim that he is always immune from state grand jury proceedings while he is in office. [read post]
24 Jun 2008, 12:53 pm
Rothgery was later indicted by a Texas grand jury for unlawful possession of a firearm by a felon. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a federal grand jury subpoena… [read post]
