Search for: "Matter of Grand Jury Proceedings"
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25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
16 Jan 2019, 6:04 pm
Today, grand juries seldom, if ever, initiate presentments without a request from the prosecutor. [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]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
8 Jan 2019, 5:42 am
His co-conspirators remain in foreign custody in Pakistan and the Philippines pending proceedings for extradition to the United States. [read post]
7 Jan 2019, 7:57 am
Assange's isolation, ongoing proceedings and pending extradition also increase the legal and ethical burden on journalists, publishers and others to get their facts straight. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
7 Dec 2018, 11:41 am
Miller’s motion attacking Whitaker’s appointment is his latest effort to resist grand jury subpoenas. [read post]
6 Dec 2018, 9:40 am
Because the matter continues to be litigated, I do not want to comment on the merits of the case. [read post]
6 Dec 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
3 Dec 2018, 1:17 pm
Even if we believe his representations about having not been contacted, Stone is at an absolutely minimum aware of the existence of grand jury proceedings—whether investigators have contacted him personally isn’t legally relevant here. [read post]
27 Nov 2018, 6:32 am
Since opening for signature in 1968, the NPT has provided the “grand bargain” underlying the nuclear nonproliferation regime: Countries without nuclear weapons would not develop or acquire them, and those with nuclear weapons would “pursue negotiations in good faith on effective measures” toward nuclear disarmament. [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
9 Nov 2018, 1:15 pm
Paul Kamenar argues for Andrew Miller—a witness who is appealing a contempt finding for refusing to appear before the special counsel’s grand jury. [read post]
7 Nov 2018, 9:01 pm
Following the damning August 2018 clergy sex abuse grand jury report out of Pennsylvania, Pope Francis has summoned the Catholic bishops February 21–24, 2019, to Rome to discuss the clergy sex abuse crisis. [read post]
