Search for: "Matter of Investigative Grand Jury Proceedings"
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30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [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]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [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]
10 Aug 2018, 12:19 pm
The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) actively participate in grand jury proceedings; and (c) litigate cases of moderate to high complexity from start to finish with limited supervision. [read post]
27 Jul 2018, 12:25 pm
AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
11 Jul 2018, 9:00 pm
Taking the criminal case to trial A trial can be won or lost in jury selection. [read post]
29 Jun 2018, 11:00 am
Formal investigations include preparing notices of formal investigation; developing an investigative plan; conducting party and witness interviews; providing parties and witnesses with information about the investigatory process; analyzing documents and information and assessing credibility to determine whether policy violations have occurred, while ensuring that the investigation is neutral, prompt, and thorough; maintaining accurate and thorough investigatory… [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, 7:35 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, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [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]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
