Search for: "Matter of Investigative Grand Jury Proceedings"
Results 381 - 400
of 816
Sorted by Relevance
|
Sort by Date
4 May 2018, 8:30 am
The question is what happens if the president refuses to meet with investigators and Mueller issues a subpoena to compel his testimony before a grand jury. [read post]
4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
19 Oct 2019, 8:09 am
The juror served on the grand jury which found the indictment. [read post]
31 Oct 2019, 5:59 am
Even under the prevailing doctrine within the executive branch, there are a number of reasons that an assertion of privilege would be difficult in the context of an impeachment inquiry (which may be why the administration has so forcefully denied that the House’s current inquiries actually constitute impeachment proceedings). [read post]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
5 Apr 2023, 1:16 pm
It is a question to be answered in one’s best professional judgment ex ante; that is, before proceeding to the grand jury or at least before asking the grand jurors to vote for an indictment. [read post]
The NonMaterial Android in the Henhouse: Can the EC Trust Google to Actually Implement a Settlement?
25 Jul 2012, 10:34 am
The investigation–in that case a grand jury investigating crimes–went on for years. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
15 Nov 2019, 4:35 am
The proceedings below The Vance case arises out of a subpoena issued by New York County (Manhattan) District Attorney Cyrus Vance to Mazars for financial records as part of an ongoing state grand-jury proceeding that, as the U.S. [read post]
13 Feb 2018, 10:56 am
” Hays responds that evidence obtained in violation of the Fifth Amendment may be introduced before a grand jury. [read post]
24 Jul 2017, 3:25 am
A third Justice Department memo, prepared in 1974 for Special Prosecutor Leon Jaworski as part of the grand jury process, argued that a President’s guilt in a criminal matter shouldn’t be left to a “political process” such as impeachment. [read post]
14 Feb 2012, 8:25 pm
Therefore, a search of the ARDC website would not reveal any investigation or disposition of a matter by the Inquiry Board. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be… [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
9 Nov 2018, 1:15 pm
Circuit, where the case—In Re Grand Jury Investigation—was argued before a courtroom with a couple dozen reporters and the spectator seating section half full. [read post]
26 Aug 2013, 3:52 pm
Against plaintiff's advice, defendant, a non-practicing attorney, waived his right to a jury on the Nassau County indictment and proceeded to trial. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
8 Dec 2022, 5:55 am
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
