Search for: "Matter of Investigative Grand Jury Proceedings"
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28 Jun 2012, 11:53 am
Maryland law enforcement authorities cited the DNA evidence as probable cause for a grand jury indictment of King on the rape charge. [read post]
23 Jan 2007, 5:58 pm
Until today, Wells had a clean defense: Libby forgot and didn't intend to mislead investigators or the grand jury. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
18 May 2012, 10:59 am
“Pettitte’s, Knoblauch’s, and Stanton’s admissions of their illegal behavior to Congress and the grand jury are the functional equivalent of guilty pleas,” prosecutors said. [read post]
2 Oct 2009, 4:04 am
., penalties in c&d proceedings, nationwide service of process, etc [read post]
15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
24 Jul 2020, 12:14 pm
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
9 Jan 2012, 11:32 pm
While the incident did not occur during school hours, nor was it at a school-sponsored event, Massachusetts' new anti-bullying laws likely guided the private administrative proceedings that led to the expulsions, and will also serve as the governing law for any criminal charges that may follow; the Bristol County District Attorney's Office has already convened a grand jury to investigate the matter. [read post]
6 Mar 2014, 11:49 am
Perhaps you recognize Dallas-area cities like Addison, Balch Springs, Carrollton, Cedar Hill, Cockrell Hill, Combine, Coppell, Dallas, Desoto, Duncanville, Farmers Branch, Garland, Grand Prairie, Glenn Heights, Highland Park, Hutchins, Irving, Lancaster, Mesquite, Richardson, Rowlett, Sachse, Seagoville, Sunnyvalle, University Park or Wilmer. [read post]
27 Jul 2013, 5:47 pm
Petitioner cites copious case law wherein courts have granted stays of civil proceedings when the arbitration's subject matter is being investigated in pending criminal proceedings. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
2 May 2019, 9:01 pm
Although Barr may have initially hoped to treat it as a confidential internal memo, he was compelled to promise a redacted version, purged of materials that might compromise ongoing cases, reveal grand jury material or intelligence methods, or harm the personal privacy of persons not charged with crimes. [read post]
9 Sep 2015, 6:10 am
Please feel free to give me a call anytime to discuss this matter. . . . [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
14 Nov 2008, 4:32 am
This became embedded in grand jury practice by the 1900s. [read post]
6 Dec 2018, 9:40 am
As alternative charges, they discussed charging Epstein with: (1) various misdemeanors, (2) assaulting his co-conspirators and girlfriend, (3) using private investigators to chase and harass victims' families, (4) obstructions of grand jury subpoenas, or (5) his obstruction of the federal investigation when he instructed another coconspirator to lie to federal agents. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
