Search for: "United States v. Grand Jury Investigation" Results 21 - 40 of 942
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David Pete Indicted by a Federal Grand Jury with Being a Felon in Possession of a Firearm
30 Jun 2011, 5:52 am by McNabb Associates, P.C.
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
In context of Grand Jury investigation, District Court followed and correctly applied proper standard to determine whether and how to conduct in camera examination of grand jury target’s former attorney to consider whether attorney’s testimony before grand jury could be compelled under the crime-fraud exception to attorney-client privilege, and did not abuse its discretion in concluding that there was sufficient evidence for the crime-fraud exception to apply.
7 Mar 2014, 7:53 am
In In Re: Grand Jury Subpoena, No. 13-1237 (3d Cir. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
Federal Investigations:  Target Letters, Proffers, and Plea Deals
12 Dec 2020, 11:20 am by Michael Lowe
” United States v. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
State v. Hobson and the Presentment Controversy
27 Aug 2018, 10:54 am by Jeff Welty
In the first years of the United States, grand juries frequently returned presentments, often against public officials, and issuing presentments was considered a central function of grand juries. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/
Judge’s Authority to Release Grand Jury Testimony Restricted
22 Apr 2019, 1:12 pm by John Floyd
  We suspect that, because of McKeever, the Mueller grand jury materials will not see the light of day until a Democrat is appointed Attorney General of the United States. [read post]
Criminal Jurisdiction - http://www.johntfloyd.com/blog
Mueller Report Redactions: Will Congress Ever See All of the Mueller Grand Jury Material?
17 Apr 2019, 6:11 am by Mikhaila Fogel, Margaret Taylor
Nixon, President of the United States. [read post]
Lawfare - http://www.lawfareblog.com/
Twitter, the Grand Jury and the Gag Order
2 Apr 2014, 9:58 am
   You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Responding to a Grand Jury Subpoena for Testimony
31 Aug 2006, 6:23 am
United States v. [read post]
Environmental Crimes Blog - http://environmentalblog.typepad.com/environmental_crimes_blog/
Will Xiulu Ruan v. United States Finally Bring Some Sanity to Interpretations of the Controlled Substances Act?
3 May 2022, 11:34 am by Robert Liles
Criminal Trial in United States v. [read post]
Liles Parker PLLC Blog - http://www.lilesparker.com
Access to GJ Transcripts Denied Even for Historical Purposes
31 Mar 2020, 5:25 am by Thaddeus Hoffmeister
United States, that grand jury transcripts cannot be released even for significant historical purposes. [read post]
Juries - http://juries.typepad.com/juries/
Court’s In Camera Examination of Attorney Leads to Crime-Fraud Exception Finding
4 Apr 2014, 8:00 am by Todd Presnell
In doing so, the appellate court held that the Supreme Court’s standard in United States v. [read post]
Presnell on Privileges - http://presnellonprivileges.com/
Court’s In Camera Examination of Attorney Leads to Crime-Fraud Exception Finding
4 Apr 2014, 8:00 am by Todd Presnell
In doing so, the appellate court held that the Supreme Court’s standard in United States v. [read post]
Presnell on Privileges - http://www.presnellonprivileges.com
The Supreme Judicial Court’s Opinion in “In the Matter of a Grand Jury Investigation” Offers Fleeting Protection on a Misreading of the Supreme Court’s decision in Fisher v. United States
15 Jan 2015, 8:13 am by David Duncan
  United States v. [read post]
Boston Lawyer Blog - http://www.bostonlawyerblog.com/
Pence Asserts Novel Constitutional Claim to Avoid Testifying Before Grand Jury
14 Feb 2023, 6:23 am by jonathanturley
United States, 408 U.S. 606, 624–25 (1972). [read post]
Jonathan Turley - https://jonathanturley.org/
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 9:20 am by jefferyscholar
 State v. [read post]
New York Criminal Defense Lawyer Blog - http://www.topnewyorkcriminalattorneysblog.com/
Changing Medical Records Responsive to a Jury Subpoena Ruled an Obstruction of Justice In Health Care Fraud Case
14 Dec 2009, 6:31 am by Steven Boutwell
The full case can be found at United States v. [read post]
Louisiana Law Blog - http://www.louisianalawblog.com/
"Endeavoring" to Obstruct On-Going Investigation Same as Obstructing Investigation for Guidelines Purposes
28 Sep 2006, 4:25 am
United States v. [read post]
Second Circuit Blog - http://circuit2.blogspot.com/
Grand jury report faults San Francisco for inadequate climate threat planning
12 Jun 2024, 2:38 pm by Yosi Yahoudai
It also noted that the sea level along the West Coast of the United States is projected to rise 4 to 8 inches by 2050, and possibly more than 3.5 feet by 2100. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
S.D.N.Y.: History of Rule 41(g) shows motions for return of property is no longer intended for suppression
23 Jul 2009, 5:51 am
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
[Eugene Volokh] Netflix Gets Discovery of Grand Jury Materials in Challenge to Prosecution Over Cuties
9 May 2022, 3:40 pm by Eugene Volokh
Williams (1992); when a prosecutor has not "seriously misstated the applicable law," United States v. [read post]
The Volokh Conspiracy - http://www.volokh.com/