Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
18 May 2017, 9:01 pm
Grand juries and prosecutors (akin to the House), as well as judges and petit juries (akin to the Senate) are all supposed to discharge their duties consistent with the public interest. [read post]
12 May 2017, 2:11 pm
Comey to stop him from testifying in a congressional proceeding, to investigators, or to a grand jury. [read post]
11 May 2017, 7:05 am
In criminal investigations (which this is NOT) it would include grand jury testimony and other forensic evidence. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
24 Apr 2017, 7:13 am
The grand jury investigation, however, continues still. [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]
30 Mar 2017, 2:54 pm
While most arrest warrants are started by police investigating a crime, others stem from a grand jury indictment. [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
1 Feb 2017, 10:19 am
"[M]any appeals involving grand jury proceedings" will still "become moot after the return of an indictment" because grand jury proceedings will have concluded. [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
18 Nov 2016, 1:37 pm
You must make it possible for him/her to continue working while your review is underway (...)The Inquiry Report • The Inquiry is analogous to a grand jury. [read post]
18 Nov 2016, 11:06 am
Ray, supra.Next, the opinion notes that afederal grand jury indicted Ray for violating 18 U.S. [read post]
10 Nov 2016, 9:01 pm
The core charge of this case is that Donald Trump committed criminal fraud, and on a grand scale involving thousands of people. [read post]
7 Nov 2016, 7:22 pm
However, questions about the legality of investigative actions taken with respect to the computer have largely been overlooked. [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]
2 Oct 2016, 4:32 pm
” But also said that “the failure to investigate remains a matter of deep regret to Surrey Police; primarily because it has added to the pain and anguish felt by the Dowler family”. [read post]
26 Aug 2016, 12:57 pm
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
