Search for: "Grand Jury Investigation, in Re"
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26 Oct 2011, 5:57 am
A Motion for Stay of DiscoveryMeanwhile, in Harris County, a rogue grand jury has refused to allow Harris County prosecutors to participate in their questioning of witnesses related to alleged retaliation surrounding a whistleblower who wouldn't sign off on results from the Blood Alcohol Test (BAT) van testing. [read post]
9 Jun 2015, 3:00 pm
The hunt for commenters was revealed yesterday, when the legal blog Popehat published a grand jury subpoena (PDF) that DOJ investigators gave to Reason. [read post]
2 Nov 2007, 5:12 pm
The Associated Press is reporting that a federal grand jury is investigating magician David Copperfield because of allegations that he raped and threatened a Washington woman at his Bahamanian estate. [read post]
12 Oct 2008, 9:21 am
Among the powers agents now have for an assessment: • Conduct surveillance without an otherwise required court order • Obtain grand jury subpoenas for personal telephone and e-mail accounts • Recruit informants for feeding information about a group or person to the bureau • Examine records maintained by… [read post]
9 Aug 2007, 2:00 pm
The traffic has been egregious enough to warrant the empanelling of a special grand jury . . . to conduct a broad investigation of these activities. [read post]
8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
28 Mar 2017, 12:10 pm
Executive Privilege In congressional investigations, the executive branch can assert constitutionally based executive privilege, which encompasses two basic types of privilege: deliberative process privilege and presidential communications privilege. [read post]
11 May 2018, 4:33 pm
As for us, we’re clueless. [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]
6 Nov 2009, 2:34 am
Two assistant sheriffs and seven deputies resigned during the fallout from the grand jury investigation. [read post]
23 Nov 2009, 12:11 pm
He was indicted by a grand jury last week on a single count of dissuading a witness in the attempted murder trial of Philip Pitney, who was convicted by a jury at the end of October. [read post]
24 Feb 2012, 12:58 pm
The case is In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, No. 11-12268 & 11-15421 (11th Cir. [read post]
22 Dec 2018, 7:01 pm
In the Circuit Court, the case is titled “In re: Grand Jury Subpoena. [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]
30 Oct 2013, 7:58 am
According to The Washington Post, this civil action brought by the family of the victim comes on the heels of a grand jury finding that no criminal charges were warranted against the deputies involved in the incident. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
3 Aug 2012, 4:43 am
Defense lawyers will try to do everything in their power to take your activity, comments and photos out of context, and then use this to hurt your case or convince a jury that you’re not as injured as you say. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
27 Jul 2011, 4:00 am
” The government also argued that even on a balancing test, BC’s position should fail, citing the recent First Amendment challenges to grand jury subpoenas issued to news reporters seeking the identity of confidential sources. [read post]
