Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the… [read post]
7 Feb 2018, 6:45 am
It's why we don't allow juries to convict people of criminal misbehavior at the close of the prosecutor's evidence. [read post]
22 Jan 2018, 4:00 am
The courts have ruled against him, the subpoena has been upheld, the grand jury has assembled. [read post]
5 Dec 2017, 2:37 pm
Criminal investigations take place in a complex interaction between the Justice Department and grand juries, which are instrumentalities of the judiciary, and they end up in court [read post]
30 Nov 2017, 10:20 am
Reports suggest Flynn may be discussing a possible plea deal, as grand jury testimony connected to Mueller’s investigation has been postponed and Flynn’s lawyers have stopped sharing information with Trump’s legal team. [read post]
23 Nov 2017, 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]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
16 Nov 2017, 1:36 pm
This is not simply a matter of obtaining just compensation for you, although that is very important; we take professional pride in guiding our clients carefully through difficult times to a satisfactory conclusion of their cases.3. [read post]
16 Nov 2017, 1:33 pm
It can also result from an indictment by a panel of citizens gathered to consider evidence, called a grand jury. [read post]
7 Nov 2017, 10:45 am
The James Head grand jury was disbanded and a new grand jury empaneled in November 2015. [read post]
27 Oct 2017, 10:00 am
With those affirmations, the argument proceeded on other matters. [read post]
12 Oct 2017, 2:59 pm
He could refer the case to Congress, most likely by asking the grand jury and the court supervising it to transmit a report to the House Judiciary Committee. [read post]
12 Oct 2017, 9:02 am
In that case, a grand jury proceeding was deemed to be reasonably proximate and foreseeable at the time of the officer’s obstructive acts. [read post]
10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
28 Sep 2017, 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]
27 Sep 2017, 8:15 am
It is just the name of the charging document when the charge originates from a Grand Jury. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [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]
