Search for: "Matter of Grand Jury Proceeding (Doe)"
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4 Apr 2019, 12:22 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]
14 Mar 2009, 12:06 am
They will appear willing to help resolve the matter. [read post]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [read post]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
10 Jul 2009, 12:46 am
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Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
1 Sep 2017, 9:02 am
The law does not occur in a vacuum. [read post]
20 May 2019, 10:55 am
In any event, it appears that Mueller does not share Barr’s view that facially valid uses of Article II (whatever those are exactly) can never be treated as criminal. [read post]
5 Mar 2013, 12:05 am
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
21 Jun 2010, 9:14 pm
§ 15A-2005(e) does not explicitly prohibit a trial court from submitting the special issue of mental retardation to the jury in a bifurcated, rather than unitary, capital sentencing proceeding, we hold that the legislature has left that determination to the sound discretion of the capable trial judges of our State. [read post]
9 Feb 2009, 8:37 pm
Mark Fainaru-Wada, the reporter who abused the legal system by digging out the secret transcripts of grand jury proceedings respecting BALCO and Barry Bonds, instead of spending more time in prison, lands a gig with ESPN. [read post]
23 Jun 2015, 12:29 pm
Likewise, in Matter of Roldan (BIA 1999), Int. [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]
21 Jul 2014, 7:47 pm
Nor do we find merit to respondent’s claim that the proceeding to recommit him was untimely. [read post]
18 Apr 2019, 12:41 pm
Beginning in June 2016, [Redacted: Harm to Ongoing Matter] forecast to senior Campaign officials that WikiLeaks would release information damaging to candidate Clinton. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
17 Aug 2018, 12:30 pm
Fifth Circuit: It does not. [read post]
22 Feb 2017, 2:39 am
” Also, check out the actual 100+ page indictment from the federal grand jury we provided. [read post]
16 Jan 2024, 5:45 am
Charging a grand jury in Rhode Island after the Dorr Rebellion, Supreme Court Justice Joseph Story elaborated on the well-established common/constitutional law of treason and insurrection. [read post]
3 May 2019, 7:04 am
Nor is the direction certain to hold up in any subsequent judicial proceedings. [read post]
