Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
24 Apr 2017, 7:13 am
Court of Appeals for the 3rd Circuit: In re Grand Jury Matter #3, 847 F.3d 157 (2017). [read post]
7 Apr 2017, 3:46 pm
Klingel pleaded not guilty to all of the charges.The matter proceeded to a jury trial. [read post]
30 Mar 2017, 2:54 pm
While most arrest warrants are started by police investigating a crime, others stem from a grand jury indictment. [read post]
23 Mar 2017, 2:08 pm
The answer is no.As before, we begin with the text of the statute. [read post]
22 Feb 2017, 2:39 am
” Also, check out the actual 100+ page indictment from the federal grand jury we provided. [read post]
10 Feb 2017, 2:31 pm
Because an actual act to further the fraud is required before attorney work product loses its confidentiality and we know of none here, we reverse.In re Grand Jury Matter #3, supra. [read post]
7 Feb 2017, 5:41 am
An accuser may testify before the grand jury when the prosecution seeks an indictment. [read post]
1 Feb 2017, 10:19 am
"[M]any appeals involving grand jury proceedings" will still "become moot after the return of an indictment" because grand jury proceedings will have concluded. [read post]
22 Dec 2016, 4:21 pm
Service as prosecutor upon receipt of anindictment by a grand jury, subject only toconsolidation by the grand jury if more than one personseeks to prosecute the same offense.3. [read post]
22 Dec 2016, 4:21 pm
Service as prosecutor upon receipt of anindictment by a grand jury, subject only toconsolidation by the grand jury if more than one personseeks to prosecute the same offense.3. [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
18 Nov 2016, 11:06 am
Ray, supra.Next, the opinion notes that afederal grand jury indicted Ray for violating 18 U.S. [read post]
10 Nov 2016, 9:01 pm
The core charge of this case is that Donald Trump committed criminal fraud, and on a grand scale involving thousands of people. [read post]
7 Nov 2016, 7:22 pm
John Reed Stark A great deal of media attention has been paid to the contents of Anthony Weiner’s laptop computer, including the existence of emails between or among Hillary Clinton and Huma Abedin. [read post]
6 Oct 2016, 9:01 pm
But when the cops in Manuel’s case intentionally deprived him of liberty by manipulating the grand jury proceedings, they committed a constitutional violation at that time. [read post]
2 Oct 2016, 4:32 pm
Bahamas The Grand Bahama Human Rights Association (GBRHA) has pledged to aid the legal team of attorney Maria Daxon to ‘end criminal libel’ in the Bahamas. [read post]
6 Sep 2016, 5:30 am
We don’t know how he voted, nor are we likely to find out, because grand jury proceedings are secret. [read post]
26 Aug 2016, 12:57 pm
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
17 Aug 2016, 11:13 am
Some video recordings were turned over to a federal grand jury up there after the recordings were subpoenaed as part of a grand jury proceeding. [read post]
