Search for: "Matter of Investigative Grand Jury Proceedings"
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7 Aug 2013, 11:31 am
In fact, counsel who represented Defendant at the plea proceeding has averred, in connection with this matter, that she investigated the question of whether the alleged predicate felony was a valid predicate under New York law, and found no grounds to challenge it. [read post]
19 Jul 2017, 2:36 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]
12 May 2008, 10:48 pm
As a result, this is likely to be a lengthy proceeding and it may not be possible to discuss your case with the prosecutor prior to having the matter called before the Judge. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight… [read post]
10 Oct 2010, 7:45 pm
” As to the habeas petition, relief denied on whether “appellate counsel was ineffective for (1) failing to raise on direct appeal that the jury instructions constituted fundamental error by improperly instructing the jury on felony murder and other charges not contained in the grand jury indictment; and (2) failing to raise instances of prosecutorial misconduct. [read post]
20 Jul 2017, 11:00 am
” Today marks the first time the core chapter of Black’s book—on what he called the “heart of the matter”—is available in its entirety online. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
30 Mar 2023, 3:24 am
Former President Trump is appealing a court ruling that would compel former aides to appear before a grand jury as part of the criminal investigation into efforts to overturn the 2020 election, two sources familiar with the matter told CNN. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
9 Apr 2022, 3:01 am
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
30 Sep 2022, 6:05 am
As committees in the House and Senate launched a number of smaller, separate investigations focusing on discrete issues (for more on this, see the Congressional Investigations and Responses section below), there was talk of a broader investigation, which raised questions of just what that would look like. [read post]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
16 May 2011, 4:13 pm
byJill PapernoSecond Assistant Monroe County Public DefenderThe first meeting with a client can set the tone for the rest of the relationship. [read post]
