Search for: "Grand Jury Matter, in Re"
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28 Mar 2019, 4:37 am
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
25 Mar 2019, 4:40 am
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
24 Mar 2019, 4:23 pm
The determination of just how good the news is—whether it amounts to the exoneration Trump claims on these points or whether we’re dealing with conduct just shy of prosecutable—will have to await the text of Mueller’s report itself. [read post]
22 Mar 2019, 12:13 pm
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
22 Mar 2019, 12:13 pm
“A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages,” a source told the paper. [read post]
14 Mar 2019, 5:48 am
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
4 Mar 2019, 1:43 am
Perhaps unsurprisingly, the plaintiffs dropped the case, and the court dismissed it, BUT the court promised to re-evaluate the way it handles such cases. [read post]
26 Feb 2019, 2:14 pm
But the legal issues at stake in In re Grand Jury Investigation—concerning Roger Stone associate Andrew Miller’s challenge to subpoenas issued by the special counsel’s office—directly map onto Calabresi’s argument against the constitutionality of Mueller’s appointment under the Appointments Clause, on the one hand, and Conway’s rebuttal to it on Lawfare, on the other. [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
15 Feb 2019, 12:30 pm
Eleventh Circuit: Yes; though grand jury records are usually kept under seal forever, these can be released as a matter of exceptional historical significance. [read post]
4 Feb 2019, 10:18 am
In March of 2016, a grand jury returned an indictment against Romero on three counts: possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
31 Jan 2019, 5:30 am
Here’s Rodino’s Letter: Ltr to Judge Sirica 03 08 1974 (PDF)Ltr to Judge Sirica 03 08 1974 (Text) And here’s the hearing transcript: In Re Matter of the Findings Transcript 03 06 1974 (PDF)In Re Matter of the Findings Transcript 03 06 1974 (Text) Let’s acknowledge up front the differences between Rodino’s circumstances and Nadler’s. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [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]
10 Jan 2019, 1:19 pm
Circuit held In re Sealed Case, 832 F.2d 1268 (D.C. cir. 1987), that due process/minimum contacts limitations apply in the context of criminal subpoenas, as Judge Williams reasons in the In re Grand Jury opinion. [read post]
8 Jan 2019, 5:42 am
Al Safoo had on multiple occasions re-posted a statement swearing allegiance to the group. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks "works with RT" or "works with Russian State media" [in fact, only once, for one publication in 2012, was RT part of a consortium of nearly two dozen re-publishers of WikiLeaks' series on the private surveillance industry, the SpyFiles]. [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]
21 Dec 2018, 8:26 am
In the in re Grand Jury Subpoena case itself, the commercial activity exception might apply whether under federal common law or the FSIA, so the distinction may not matter. [read post]
