Search for: "Matter of Investigative Grand Jury Proceedings"
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25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
16 Jan 2019, 6:04 pm
If the ensuing investigation supported the issuance of criminal charges, the district attorney could then submit to the grand jury a bill of indictment. [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
7 Jan 2019, 7:57 am
Assange's isolation, ongoing proceedings and pending extradition also increase the legal and ethical burden on journalists, publishers and others to get their facts straight. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
6 Dec 2018, 9:40 am
As alternative charges, they discussed charging Epstein with: (1) various misdemeanors, (2) assaulting his co-conspirators and girlfriend, (3) using private investigators to chase and harass victims' families, (4) obstructions of grand jury subpoenas, or (5) his obstruction of the federal investigation when he instructed another coconspirator to lie to federal agents. [read post]
6 Dec 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
3 Dec 2018, 1:17 pm
Even if we believe his representations about having not been contacted, Stone is at an absolutely minimum aware of the existence of grand jury proceedings—whether investigators have contacted him personally isn’t legally relevant here. [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
9 Nov 2018, 1:15 pm
Circuit, where the case—In Re Grand Jury Investigation—was argued before a courtroom with a couple dozen reporters and the spectator seating section half full. [read post]
7 Nov 2018, 9:01 pm
Cardinal Bevilacqua of Philadelphia made the mistake of refusing, and now rightly faces a grand jury investigation of clergy child abuse in Philadelphia and its surrounding counties. [read post]
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
11 Oct 2018, 12:47 pm
For these and other reasons, prosecutors, the jurors themselves, and most others involved in grand jury proceedings are generally prohibited from revealing “such matters as the identities or addresses of witnesses or jurors, the substance of testimony, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like. [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
