Search for: "Matter of Grand Jury Proceedings"
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19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
11 Oct 2019, 3:00 am
Legal Team Says It Represents a Second Whistle-Blower Over Trump and Ukraine MSN – Annie Karni and Nicholas Fandos (New York Times) | Published: 10/4/2019 An intelligence official with “firsthand knowledge” has provided information related to President Trump’s dealings with Ukraine and is now protected from retaliation as a whistle-blower, lawyers representing the official said, confirming a second individual has come forward in the matter. [read post]
10 Oct 2019, 7:15 am
Who Serves as the Jury? [read post]
10 Oct 2019, 6:52 am
After all, a House impeachment inquiry is, at best, analogous to a grand jury indictment, not a trial. [read post]
9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
6 Oct 2019, 9:25 am
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
As the investigation proceeded, Podesta closed his iconic lobbying firm, the Podesta Group. [read post]
27 Sep 2019, 2:59 am
” The nature of your poorly worded query implies a grand jury’s indicted you on charges of aggravated assault. [read post]
26 Sep 2019, 7:47 am
We assure the Court that we redacted information in the Reply Memorandum related to the grand jury proceedings in good faith. [read post]
23 Sep 2019, 10:33 am
It provides, with certain limited exceptions, that grand jurors and attorneys for the government who are participating in a grand jury investigation may not disclose publicly any “matter occurring before the grand jury. [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
16 Sep 2019, 2:19 pm
” Jurecic also shared a filing by the Justice Department opposing the House Judiciary Committee’s efforts to seek currently-redacted grand jury information in Special Counsel Robert Mueller’s report—in the filing, the government argues that the committee is not involved with impeachment proceedings. [read post]
13 Sep 2019, 1:37 pm
It already conducted a lengthy criminal investigation, endeavored to prosecute him and put the matter in front of a grand jury. [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
1 Sep 2019, 5:09 am
While the officers were being prosecuted, Chambers was suing for damages, exposing her grand jury testimony to civil discovery. [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
23 Aug 2019, 8:54 am
And only one court has addressed the matter. [read post]