Search for: "Matter of Investigative Grand Jury Proceedings"
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7 Aug 2014, 12:15 pm
The privilege may be invoked in any proceeding, civil or criminal, including a criminal investigation. [read post]
19 Jan 2013, 3:06 pm
Nonetheless, referring the matter to the District Attorney for investigation or prosecution would serve no purpose. [read post]
14 Oct 2011, 10:35 am
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: “Coordinated RICO Investigation by Federal and State Authorities Targets Organized Gang Allegedly Wreaking Havoc from Western Maryland to the Lower Eastern Shore BALTIMORE— A federal grand jury has indicted 35 defendants for conspiracy to participate in a racketeering enterprise known as the South Side Brims Bloods gang (SSB Bloods), conspiracy to distribute drugs and… [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
8 Jul 2007, 3:03 pm
[T]he committee would consider contempt of Congress proceedings against the department. [read post]
14 Mar 2020, 4:38 am
If she said so in the grand jury, that would be good enough? [read post]
14 May 2019, 4:47 am
Wittes shows that previous investigators of potential obstruction by sitting presidents—Leon Jaworski investigating President Nixon, Lawrence Walsh investigating President Reagan and Kenneth Starr investigating President Clinton—did not appear to view their investigations as hampered by a clear statement rule: [A]ll three investigated the presidents then in office for obstruction of justice in situations in which the matters… [read post]
18 Apr 2019, 8:43 pm
Despite being warned by Chief of Staff Reince Priebus not to discuss Russia matters, Trump brought up the Steele report and whether the FBI could investigate to prove the allegations contained in it were false. [read post]
12 Feb 2016, 12:52 pm
As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]
4 Oct 2011, 6:02 am
The indictment, which was returned by a federal grand jury last Wednesday, was unsealed today following Cuppy’s arrest, announced Patrick J. [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
9 Jul 2020, 4:08 pm
The simpler of the two cases decided today was the New York grand jury case, Trump v. [read post]
16 Nov 2017, 1:36 pm
This is not simply a matter of obtaining just compensation for you, although that is very important; we take professional pride in guiding our clients carefully through difficult times to a satisfactory conclusion of their cases.3. [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]
29 Jun 2017, 9:01 pm
About a year after the burglary, the United States Attorney General, Elliot Richardson, appointed a special counsel, Archibald Cox, to investigate the break-in and related matters more deeply. [read post]
21 Feb 2020, 1:48 pm
And while she noted that Credico had said he forgave Stone and didn’t think he would carry out his threat, she pointed to grand jury testimony given by Credico closer to the event in question, in which he expressed more concern for his safety. [read post]
23 Feb 2023, 12:42 pm
“And this is my personal cell phone, Brian,” Perry said during his first exclusive interview on the matter with Fox News. [read post]
5 Mar 2010, 3:55 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
29 Jan 2009, 4:00 am
"Supreme Court denied the motions to dismiss the criminal action, concluding that there was ample evidence before the grand jury to support all of the counts against the nurses and Vinluan. [read post]
12 Jan 2009, 5:08 am
However, none of this evidence was presented during the jury trial; it was also left out of state post-conviction hearings because his counsel’s request for funding and expert services was denied. [read post]
