Search for: "Matter of Investigative Grand Jury Proceedings"
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18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
18 May 2018, 12:00 pm
Criminal Division AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and represent the United States in criminal appeals before the Eighth Circuit Court of Appeals. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
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]
3 May 2018, 3:32 am
Mueller’s investigation came at the Justice Department’s request and a potential subpoena for President Trump would come as part of the grand jury proceedings in that investigation, if the President and his attorneys can’t agree to an interview or believe compelled testimony isn’t appropriate. [read post]
2 May 2018, 2:15 pm
We have expressly stated that grand jury proceedings should be free of such delays,” and so “the Nixon standard does not apply in the context of grand jury proceedings. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
29 Apr 2018, 2:10 pm
The grand jury returned a no bill, finding the officers' actions objectively reasonable. [read post]
27 Apr 2018, 8:49 am
Hart has said he is resigning from the firm over the matter. [read post]
26 Apr 2018, 4:34 am
Clifford’s lawsuit, “I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the F.B.I. and U.S. [read post]
10 Apr 2018, 6:34 pm
This matter arose out of a property damage claim relative to the insured’s Jeep Grand Cherokee. [read post]
29 Mar 2018, 4:00 am
He would give Congress the information it needed to seek judicial assistance in obtaining any and all material relevant to his report that would otherwise be protected under grand-jury secrecy rules. [read post]
22 Mar 2018, 5:23 am
” Or, if Mueller “is truth-commission oriented,” he might use “a special grand jury under 18 U.S.C. [read post]
16 Mar 2018, 3:52 am
Before the Grand Jury proceedings begin, the defendant can fight to have the case tossed out. [read post]
5 Mar 2018, 1:49 pm
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
27 Feb 2018, 1:31 pm
Insofar as Trump is concerned, the future official proceeding in question would be either a grand jury investigation of Flynn or a prosecution of Flynn. [read post]
22 Feb 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
