Search for: "Matter of Grand Jury Proceeding (Doe)"
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24 Mar 2016, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
26 Jun 2017, 1:09 pm
Nixon that a grand jury had a compelling need for the purportedly privileged tapes that defeated the claim of privilege. [read post]
26 Nov 2011, 1:40 am
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
11 Feb 2020, 7:48 am
United States, 493 U.S. 342 (1990) (The admission of acquittal evidence in a subsequent proceeding does not violate the U.S. [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]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
20 Jul 2017, 11:00 am
” In unpacking this phrase, consider first what Black consciously does not. [read post]
3 Jul 2024, 10:43 am
There’s also the matter of the Fifth Circuit holdings that Jarkesy left in place related to nondelegation and removal. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [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]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
5 Mar 2012, 8:40 am
And Homeland Security does not mention in its official press release that it is pursuing a criminal investigation. [read post]
27 Jan 2010, 6:59 am
" The BLT highlights a cert. petition filed Friday on behalf of an assistant U.S. attorney asking the Court to grant review to consider whether prosecutors are entitled to absolute immunity when working with grand juries. [read post]
22 Jul 2022, 1:17 pm
In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
4 Dec 2008, 11:02 am
In that sense, the first jury acts as a de facto grand jury rather than a true factfinder. [read post]
10 Jan 2020, 11:56 am
The obstruction charge does include a statement that the charged actions were “consistent with President Trump’s previous efforts to undermine United States Government investigations into foreign interference in United States elections. [read post]
7 Nov 2016, 7:22 pm
It does not appear that law enforcement (e.g. the FBI or NYPD) stormed the Manhattan apartment of Anthony Weiner and seized his laptop. [read post]
12 Feb 2012, 10:42 am
The safety contract between the Department and Robin S[.] was for placement purposes and does not prevent [the parents] from making changes to the children's placement. [read post]
