Search for: "Matter of Investigative Grand Jury Proceedings"
Results 501 - 520
of 819
Sorted by Relevance
|
Sort by Date
4 Apr 2014, 5:03 am
He noted that after this conduct was revealed, `at least seven defendants and two investigation targets in three different proceedings [had] convictions [ ] overturned, [an] indictment [ ] dismissed or [ ] investigation [ ] dropped. [read post]
21 Apr 2023, 4:00 am
MSN – Sarah Ellison, Josh Dawsey, and Rosalind Helderman (Washington Post) | Published: 4/19/2023 For months, as the pretrial proceedings wore on and the embarrassing internal messages kept spilling into public view, executives at Fox News resigned themselves to a slog of a trial followed by a possible loss before a jury in the $1.6 billion lawsuit by Dominion Voting Systems. [read post]
8 Aug 2023, 2:14 am
Cannon also demanded an explanation of “the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district. [read post]
13 Mar 2024, 4:07 pm
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
22 May 2017, 11:00 am
It is possible, in theory, that the victim and her family concocted a grand deception about her age, and fooled federal investigators, federal prosecutors, and Weiner's lawyers — thus committing multiple federal felonies. [read post]
13 Oct 2010, 7:48 pm
This nationwide investigation was called Operation “Diagnosis Dollars. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
4 May 2020, 8:30 am
And the military justice they encountered bore little semblance to the jury trials they would have been accustomed to back home. [read post]
14 Mar 2009, 12:06 am
Now to more serious matters: If you are contacted as a possible suspect, or even a witness, in any other law enforcement investigation, you are to say nothing. [read post]
29 Mar 2023, 4:01 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS Federal District Court Judge James Boasberg on Monday ordered former Vice President Pence to appear in front of a grand jury investigating former President Trump’s attempts to overturn the 2020 election. [read post]
28 Nov 2007, 6:20 am
This doctrine enables the press and individuals to publish, with consitutional impunity, leaked information about the (often unlawful) activities of government, about grand jury proceedings, and other information of public concern that might not otherwise be disclosed to the people. [read post]
26 Feb 2022, 3:49 am
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [read post]
20 May 2019, 10:55 am
Barr’s memo defines immunized conduct by contrasting it to “inherently wrongful, subversive acts” which “sabotag[e] a proceeding’s truth-finding function,” such as “suborn[ing] perjury, or induc[ing] a witness to change testimony. [read post]
30 Jun 2017, 8:04 am
He now appeals to this Court as a matter of right. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
17 Jun 2011, 1:38 pm
Grand jury proceedings must be kept secret, the defendant’s right to a fair trial must be preserved, and the effectiveness of an investigation must be protected. [read post]
