Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
16 Mar 2018, 3:52 am
Before the Grand Jury proceedings begin, the defendant can fight to have the case tossed out. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
24 Mar 2019, 4:23 pm
But it does mean that the criminal investigation is over. [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
14 Oct 2016, 9:29 am
He was arrested, but the grand jury felt there was not enough evidence for an indictment. [read post]
30 Nov 2014, 3:00 pm
The general rule in this state is that the grand jury has the power to investigate and indict regardless of what has occurred before the magistrate and regardless of whether the magistrate has held or discharged the prisoner or still has the matter pending, or of whether there has ever been such a preliminary hearing. [read post]
15 Dec 2011, 7:40 am
" The Court's decision was based, in part, on: the untruthful testimony of an FBI agent to the grand jury; the provision of false information in applications for search and seizure warrants; the improper review of e-mail communications between a defendant and her lawyer; the failure to comply with discovery obligations and other court rulings; and misrepresentations to the Court. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [read post]
7 Apr 2017, 3:46 pm
Klingel pleaded not guilty to all of the charges.The matter proceeded to a jury trial. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology
Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
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 Oct 2009, 9:06 am
I used the word "trial" in the layman's sense - trial meaning a judicial investigation, court proceedings etc - and see no need to correct, as it would confuse the matter further. [read post]
10 Feb 2008, 1:17 pm
Will they be proceeding criminally against government individuals who gave opinions on matters that might be considered illegal? [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [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]
