Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 461 - 480 of 618
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20 Sep 2017, 9:34 pm by Bernie Burk
  Not to mention having to cope with a justifiably enraged client, private details of whose legal travails just got splashed across the front page of the New York Times. [read post]
8 Nov 2019, 12:30 pm by John Ross
The Second Circuit says no; President Trump cannot block a subpoena requiring an accounting firm to turn over his tax returns as part of a New York grand jury investigation into potential hush money payments to former paramours. [read post]
2 Dec 2018, 2:49 pm by Omar Ha-Redeye
Although headquartered in New York, it was founded in 1994 in Montreal, with one of its co-founders recently denied entry to Australia due to controversial and allegations of racist statements. [read post]
5 Jun 2017, 9:00 am by Russell Spivak
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]
10 Jan 2020, 11:56 am by Jonathan Shaub
Shortly before the New Year, a New York Times story based on newly reported emails and communications suggested that the officials who know the most about the withheld aid to Ukraine—former National Security Adviser John Bolton; Acting White House Chief of Staff Mick Mulvaney; Office of Management and Budget officials Robert Blair, Michael Duffey and Russell Vought; and White House lawyers—are the same officials who, at President Trump’s direction, have… [read post]
7 Nov 2016, 7:22 pm by Kevin LaCroix
  It appears that the Weiner laptop computer came to be in the FBI’s possession when, on October 3, 2016, New York FBI agents executed a search warrant to obtain Weiner’s iPhone, an iPad and the laptop. [read post]
27 Mar 2013, 10:15 am by VALL Blog Master
Jury decision making: the state of the science. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
” Durham’s Review Becomes Public On May 13, the New York Times reported that Barr had selected Durham to “examine the origins of the Russia investigation. [read post]
29 Sep 2022, 6:29 am by Ryan Goodman
” [New York Times] Note: The New York Times adds that “it is unclear whether [Meadows] ever talks to Mr. [read post]
5 Jun 2009, 3:49 am
”   (Thus, for example, while a grand jury indictment and a unanimous verdict in a criminal case are required by the Bill of Rights, they’re not applicable to the states through the 14th.) [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
” Hiba Yazbek reports for the New York Times. [read post]
12 Jan 2019, 4:05 pm by David Kris
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
4 Dec 2020, 12:11 pm by Benjamin Wittes
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
15 Feb 2024, 3:33 pm by Marty Lederman
  As Derek Muller has explained, that practice appears to have begun in 1968, when California and New York refused to include the name of the 33-year-old Eldridge Cleaver to appear on their ballots for President (see Cleaver v. [read post]
13 May 2008, 1:35 pm
Cox, No. 07-1103 In an action alleging vindictive prosecution against Michigan's Attorney General, a state Supreme Court Justice, and the state's Secretary of State, as well as others in the AG's office, dismissal of plaintiffs' claims and imposition of sanctions against them are affirmed where: 1) because the issues raised in a state court were substantially the same as those raised in the district court, because those interests implicated… [read post]