Search for: "Matter of Grand Jury Proceeding (Doe)"
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30 Sep 2018, 2:36 pm
Charge 4 does not reflect such an allegation; indeed, the grand jury did in fact issue the indictments NCDA sought notwithstanding anything grievant had done. [read post]
24 Sep 2018, 4:34 pm
Rather, McDougal considered court records of proceedings ancillary to grand jury proceedings, as opposed to McKeever, which directly concerns grand jury records. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
5 Sep 2018, 9:00 am
Disclosure of Grand Jury Proceedings Unless certain enumerated exceptions apply, no one involved in the grand jury session except the witness may “disclose… matters occurring before the grand jury. [read post]
5 Sep 2018, 2:49 am
The exceptions are the Third Amendment’s restriction on quartering soldiers in private homes; the Fifth Amendment’s right to a grand jury trial; the Seventh Amendment’s right to jury trial in civil cases; and the Eighth Amendment’s prohibition on excessive fines. [read post]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
27 Aug 2018, 10:54 am
” It “does not institute criminal proceedings against any person,” but rather, obligates the District Attorney to investigate and, if appropriate, to request an indictment. [read post]
17 Aug 2018, 12:30 pm
Fifth Circuit: It does not. [read post]
13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
9 Aug 2018, 4:00 am
The jury goes out. [read post]
10 Jul 2018, 6:21 pm
The discussion over who would fill the Supreme Court vacancy has dominated much of the political conversation since Justice Anthony Kennedy announced his retirement from the Supreme Court on June 27. [read post]
29 Jun 2018, 5:03 am
Once a special attorney is retained, that assistant "may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States attorneys are authorized by law to conduct. [read post]
19 Jun 2018, 7:39 am
Moore, 329 N.C. 245 (1991) (finding racial discrimination in selection of grand jury foreperson a structural error under Article I, Sec. 26 of the North Carolina constitution). 4) Failure to correctly instruct the jury on reasonable doubt under the Fifth and Fourteenth Amendments. [read post]
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
18 Jun 2018, 7:51 am
Supreme Court to step in and resolve the matter. [read post]
18 Jun 2018, 4:00 am
OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
25 May 2018, 6:41 am
Vitol S.A. pleaded guilty to grand larceny in New York state court in connection with the Iraq oil-for-food program. [read post]
22 May 2018, 3:29 am
An indictment is an accusation handed down by a grand jury. [read post]