Search for: "In Re Grand Jury Matter"
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22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [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]
20 Jun 2011, 3:45 am
Sullivan, regarding what the grand jury considered in returning an indictment: “Even if the hoary aphorism that a grand jury would indict a ham sandwich were true, such a result should still make clear that the grand jury considered what the sandwich allegedly did. [read post]
27 Jan 2023, 12:40 pm
In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
9 Jun 2016, 8:00 am
Some witnesses even changed their grand jury testimony so it would conform with various videos they later watched of the shooting. [read post]
15 Jan 2010, 10:26 am
" If that is the intent, it won't matter if they never get a conviction. [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]
26 Jun 2018, 2:36 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
26 Jun 2018, 3:44 pm
A grand jury subpoena directs its recipient to bring the described evidence to the grand jury at some future place and time. [read post]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
4 Sep 2014, 4:46 pm
Defendant was originally indicted on July 13, 1988 as a result of a direct grand jury presentation, but the indictment was dismissed by order dated January 10, 1989 with leave to the prosecution to re-present. [read post]
13 Dec 2010, 10:39 am
Caruto challenged four instructions given to the grand jury that she claimed violated the Grand Jury Clause of the Fifth Amendment. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
8 Jun 2012, 6:41 pm
We therefore further modify the judgment by reversing those parts convicting defendant of criminal sexual act in the first degree under counts 2-4, sexual abuse in the first degree under counts 5-6, 19-20, 22 and 24 and sexual abuse in the second degree under counts 7 and 26-27 of the indictment and dismissing those counts without prejudice to the People to re-present any appropriate charges under those counts of the indictment to another grand jury (see Bennett, 52… [read post]
16 Jul 2008, 2:00 pm
That suspect identified his accomplice, and both men subsequently confessed in front of a grand jury, prosecutors said. [read post]
3 Jun 2010, 6:52 am
In addition to trying to keep the civil suits at bay, we tracked the grand jury investigation of Woods closely for more than a year – interviewing each of the many people brought before the grand jury – before Woods became unable to afford the representation. [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]
30 Dec 2020, 11:49 am
But it held that because Premier had conflicting evidence regarding the conviction at the time of termination, the matter had to go to the jury. [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
7 Sep 2010, 5:02 am
In re Grand Jury Subpoenas 89-3 & 89-4, 902 F.2d 244 (U.S. [read post]
