Search for: "In Re Grand Jury Investigation, Doe"
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18 Jul 2013, 11:41 am
The grand jury does not meet every day. [read post]
8 Jul 2013, 1:30 pm
How long was the firearm possessed by a buyer before it was re-sold? [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
9 Jun 2013, 5:48 am
Does that really make sense? [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
22 May 2013, 10:51 am
The right also applies to grand jury and congressional hearings. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
8 May 2013, 10:49 am
Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
15 Mar 2013, 4:30 am
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
21 Feb 2013, 10:41 pm
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
20 Nov 2012, 9:01 pm
Bill Clinton was hobbled by the investigation of the Monica Lewinsky affair. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
12 Oct 2012, 3:23 am
With the impeachment concluded, the door was now open for rehabilitation, and the government asked Crouch on re-direct about his prior consistent statement before the Grand Jury. [read post]
7 Sep 2012, 11:01 am
“Allstate’s goal remains the same: to investigate, evaluate and promptly resolve each claim based on its merits,” Siemienas says. [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
9 Aug 2012, 6:19 am
In re Grand Jury Subpoena (Amazon), Case No. 07-GJ-04, W.D. [read post]
24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
