Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
20 Jul 2017, 11:00 am
” Today marks the first time the core chapter of Black’s book—on what he called the “heart of the matter”—is available in its entirety online. [read post]
19 Jul 2017, 2:36 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
2 Jul 2017, 4:03 pm
Bosnia and Herzegovina [2017] ECHR 608 the Grand Chamber (11:6) upheld the decision of Fourth Section that domestic defamation proceedings did not violate Article 10. [read post]
30 Jun 2017, 8:04 am
He now appeals to this Court as a matter of right. [read post]
29 Jun 2017, 9:01 pm
About a year after the burglary, the United States Attorney General, Elliot Richardson, appointed a special counsel, Archibald Cox, to investigate the break-in and related matters more deeply. [read post]
26 Jun 2017, 1:09 pm
Nixon that a grand jury had a compelling need for the purportedly privileged tapes that defeated the claim of privilege. [read post]
23 Jun 2017, 6:12 am
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]
12 Jun 2017, 11:32 am
To the extent Kasowitz represents Trump in grand jury proceedings or other federal criminal proceedings before the U.S. [read post]
6 Jun 2017, 3:58 am
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
2 Jun 2017, 11:59 am
Of course, we don’t know for sure that there is a grand jury proceeding to obstruct. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory from the… [read post]
22 May 2017, 11:00 am
It is possible, in theory, that the victim and her family concocted a grand deception about her age, and fooled federal investigators, federal prosecutors, and Weiner's lawyers — thus committing multiple federal felonies. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
