Search for: "United States v. Grand Jury Investigation"
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28 Sep 2022, 2:06 am
The complaint alleges that on or about October 24, 2007, Schectman advised Brooks during a meeting that the federal grand jury that was investigating Brooks had or was about to expire (id. at, 12). [read post]
17 Oct 2010, 6:32 am
See, e.g., United States v. [read post]
22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
20 Jul 2010, 11:01 am
§ 3C1.1, for Snipes’ direction to Baker to conceal evidence from the grand jury’s investigation, and recommended an overall sentence of 36 months’ imprisonment. [read post]
13 Feb 2018, 10:56 am
Martinez and United States v. [read post]
23 Sep 2015, 1:40 pm
See United States v. [read post]
28 Mar 2017, 12:10 pm
Michael Flynn’s contacts with the Russian ambassador to the United States, were likely protected by executive privilege. [read post]
10 Apr 2019, 1:02 pm
McDonough v. [read post]
29 Mar 2010, 8:53 pm
” United States v. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
21 May 2019, 10:57 am
From the beginning of the Federal Government, presidents have stated that in an impeachment inquiry the Executive Branch could be required to produce papers that it might with‐hold in a legislative investigation. [read post]
7 Apr 2011, 6:00 am
According to the indictment, Leitner was previously a defendant in a criminal trial, United States v. [read post]
11 Nov 2011, 10:16 am
In re Application of the United States of America for an Order Pursuant to 18 U.S.C. [read post]
12 Jul 2013, 5:25 am
Hayes, which held that reporters have a duty to respond to relevant questions put to them during a grand jury investigation and the First Amendment may not be used as a defense for reporters summoned to testify in court. [read post]
4 Oct 2011, 6:02 am
The judgment was upheld on appeal in 2008, United States v. [read post]
18 Jan 2016, 9:08 am
United States v. [read post]
5 Sep 2022, 8:32 am
United States: two second-degree murder convictions overturned after three days of police questioning in the absence of counsel. 1944 Ashcroft v. [read post]
3 Feb 2009, 9:10 am
U.S. v. [read post]
8 Jan 2015, 9:15 am
Kettenbach v. [read post]
2 Nov 2010, 9:44 am
On rebuttal, there was a funny exchange between Bouma and Judge Paez, when Bouma stated that the United States’ argument is based on speculation of what situations officers are going to investigate. [read post]
