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26 Nov 2014, 10:13 am
I confess that I am not as bullish about the process or outcome of the grand jury investigation as some, but I have little to add directly on that point. [read post]
2 Aug 2011, 4:51 am
Grand juries can investigate possible crimes but there is a saying the grand jury could indict a ham sandwich. [read post]
14 Dec 2009, 6:31 am
The Court did not accept the physician’s argument that the obstruction of justice statute does not extend to judicial proceedings such as a grand jury investigation. [read post]
15 Oct 2008, 12:53 pm
Three weeks after the federal government seized control of Freddie Mac and Fannie Mae - the two biggest mortgage companies in the United States - news reports indicate that on September 26, 2008, Fannie Mae and Freddie Mac each received federal grand jury subpoenas from the United States Attorney's Office for the Southern District of New York. [read post]
15 Jan 2015, 8:13 am
On January 12, the Supreme Judicial Court issued an opinion, In the Matter of a Grand Jury Investigation, which held that a grand jury subpoena, issued to a law firm for a cell phone containing text messages or other communications that the Commonwealth contended were evidence of a crime, and which had been provided to the firm by a client for the purposes of providing legal advice, must be quashed, meaning the attorneys did not have to turn the cell… [read post]
2 Jul 2008, 9:08 pm
Here is a Wichita Eagle article reporting that the grand jury investigating abortion crimes in Sedgwick County returned no true bill. [read post]
29 Oct 2005, 11:10 am
Joseph Tate [firm profile] suggested that Libby's inconsistent "recollections" to the grand jury and FBI investigators were the result of [read post]
25 Apr 2012, 7:50 am
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
6 Mar 2007, 11:02 am
Lewis Scooter Libby was found guilty on four of five counts: obstruction of justice when he intentionally deceived a grand jury investigating the outing of CIA operative Valerie Plame; making a false statement by intentionally... [read post]
25 Nov 2014, 5:34 am
The prosecutor's office has released the grand jury testimony in the investigation of the Michael Brown shooting. [read post]
5 Jul 2022, 9:19 pm
From the Atlanta Journal-Constitution: The Fulton County special grand jury investigating potential criminal interference in Georgia’s 2020 elections has subpoenaed key members of former President Donald Trump’s legal team, including his personal lawyer Rudy Giuliani, according to copies obtained by… Continue reading [read post]
28 Oct 2022, 4:59 am
And here is Georgia's response.Of course, it's time to get rid of grand juries altogether. [read post]
10 Nov 2011, 8:25 am
The Federal Bureau of Investigation (FBI) on November 9, 2011 released the following: “MADISON, WI— A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
8 Feb 2008, 1:54 am
., the drug's manufacturer, has become the subject of a federal grand-jury probe into its sales and marketing practices for Vioxx, the painkiller it pulled from the market in 2004. [read post]
8 Sep 2010, 11:02 am
Guest Blogger - Dan Cogdell As the Justice Department prepares a grand jury investigation of possible crimes involved in the BP oil spill, ex-CEO Tony Hayward is looking smarter for leaving this country for reasons beyond his lack of popularity.... [read post]
5 Jan 2015, 2:14 pm
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
4 Jan 2013, 7:50 am
Among other things this statute makes it a crime for anyone to lie to a police officer who is investigating a case or to lie to a grand jury. [read post]
4 Apr 2024, 12:00 am
The letter informs criminal defendants that they are the focus of a Grand Jury’s investigation and of the charges against them. [read post]
14 Dec 2011, 7:16 am
Employees testified before the grand jury they followed orders because they needed the work to pay for school or family expenses. [read post]
3 Jun 2011, 9:00 am
February 16, 2011) During a grand jury investigation in Scranton, Lackawanna County, Pennsylvania, federal agents obtained a warrant to search Appellant’s home and offices. [read post]
