Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 421 - 440 of 992
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4 Sep 2012, 10:04 pm
Generally, on causes of action for malicious prosecution, "Once a suspect has been indicted the grand jury indictment creates a presumption of probable cause to believe that the suspect committed the crime. [read post]
16 Mar 2018, 3:52 am by Michael Lowe
Before the Grand Jury proceedings begin, the defendant can fight to have the case tossed out. [read post]
6 Jul 2007, 2:40 pm
Legally, there are at least three options for Congress.First, there's the remedy that Senator Leahy invokes: The House or Senate that has voted for contempt can certify that fact to the United States Attorney for the District of Columbia, "whose duty it shall be to bring the matter before the grand jury for its action. [read post]
5 Apr 2023, 1:16 pm by Rick Garnett
  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]
7 Sep 2011, 10:23 am by Jeralyn
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
31 Oct 2019, 5:59 am by Jonathan Shaub
During the Reagan administration, for example, only one committee in the House had the standing authority to issue a subpoena, and the executive branch operated for the most part under the premise that once a subpoena was issued, the administration had to either turn over the subpoenaed information or assert executive privilege before the subpoena’s return date. [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
A common refrain among Republican legislators and others, including some Democrats, has been that the House should have litigated these constitutional disputes in the courts before making their assertion the basis for impeachment. [read post]
10 Oct 2022, 5:01 am by Robert Liles
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for… [read post]
13 Feb 2018, 10:56 am by Rory Little
” Hays responds that evidence obtained in violation of the Fifth Amendment may be introduced before a grand jury. [read post]
14 Nov 2008, 4:32 am
Today's Federal Rules of Criminal Procedure state that prosecutors may be present before grand juries at all times and prohibit grand jurors from issuing independent presentments.There is nothing new about this insidious trend. [read post]
12 Jan 2015, 11:25 am
In the same month he discharged the grand jury of Middlesex before the end of term in order to save the Duke of York from indictment as a popish recusant, a proceeding which the House of Commons declared to be illegal, and which was made an article in the impeachment of Scroggs in January 1681. [read post]
22 Jul 2022, 1:17 pm by John Floyd
  In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
12 May 2019, 1:01 pm by Benjamin Wittes
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
17 Jan 2024, 10:54 am by Phil Dixon
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
19 Sep 2014, 2:32 pm by Stephen Bilkis
The court orders that defendant is held for the Grand Jury. [read post]
27 Dec 2020, 9:03 pm by Dan Flynn
” The dismissal occurred because Kruse would not waive his right to be indicted by a Grand Jury. [read post]
4 Sep 2014, 4:46 pm by Stephen Bilkis
At the time the matter was resubmitted, no action was pending against defendant in a local criminal court, or in any court, and thus the prosecution was under no statutory duty to inform defendant that a second grand jury presentation against him would be made. [read post]
13 Dec 2019, 4:51 pm by Lyle Denniston
The grand jury grows out of suspicions about how the President may have used his business firms in transactions designed to help him get elected. [read post]
29 Jun 2011, 12:00 pm by Lucas A. Ferrara, Esq.
LEWIS, the Mayor of the City of Port Allen, Louisiana, had been charged by a federal grand jury with a variety of offenses related to his taking of bribes while Mayor. [read post]