Search for: "Grand Jury Investigation (smith), in Re"
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26 Mar 2022, 10:15 am
A grand jury under his direction issued a report critical of the new Sheriff. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
12 Aug 2011, 6:35 am
Attorney Aaron Smith is prosecuting. [read post]
12 Aug 2011, 6:35 am
Attorney Aaron Smith is prosecuting. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
11 Nov 2011, 10:16 am
In re Subpoena Duces Tecum, 228 F.3d 341, 348 (4th Cir. 2000) (discussing practical distinctions between search warrant and grand jury subpoena). [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
20 Sep 2017, 1:28 pm
The Huffington Post reported last year that of these deadly police shootings, “prosecutors and grand juries around the nation each year have determined that around five of these cases involve misconduct worthy of manslaughter or murder charges. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
4 Aug 2010, 1:24 pm
Nothing.Because, really, we're not all in this together. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
23 Jan 2015, 1:00 pm
§ 876, which empowers the Attorney General to issue administrative subpoenas—not approved ahead of time by a grand jury or judge—which compel the production of records that are relevant and material to an investigation relating to drug crimes. [read post]
12 Jan 2008, 8:08 am
For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
2 Oct 2009, 8:39 am
The 9th pointed out that the privilege is narrowly construed, and that the federal courts use an eight-part test laid out in In re Grand Jury Investigation, 974 F.2d 1068 (9th Cir. 1992) (below). [read post]
27 May 2011, 7:33 am
Smith [Continued from yesterday's Part 1.] [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
1 May 2012, 6:57 am
Smith proposes that a stand your ground defense would be better off heard by a grand jury who would determine whether or not a defendant should stand trial. [read post]
