Search for: "In re Grand Jury Investigation"
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27 Feb 2012, 10:19 am
The article also states the way the charges were filed -- directly to the court by prosecutors from the United States attorney's office, instead of by a grand jury indictment -- indicates that May is cooperating with prosecutors, a strategy that could eventually lead prosecutors to top executives, including Don L. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
29 Jan 2018, 4:28 pm
A prime example garnered widespread news coverage last fall after former Trump campaign chair Paul Manafort and his longtime business partner Richard Gates were hit with a grand jury indictment. [read post]
24 Jul 2017, 3:25 am
“It is proper, constitutional, and legal for a federal grand jury to indict a sitting president for serious criminal acts that are not part of, and are contrary to, the president’s official duties,” the Starr memo concluded. [read post]
20 May 2022, 8:52 pm
After the firm received a grand jury subpoena seeking documents related to a criminal investigation of its client, the firm produced over 1,700 records but withheld others under attorney-client privilege. [read post]
12 Jan 2014, 12:00 am
While he has been quick to distance himself from the gathering storm, there's a very real chance a federal grand jury will be taking a good, long look at him. [read post]
14 Jan 2013, 6:20 pm
That route would seem the most promising: will the attorneys be able to argue that the 4th Circuit’s ruling—that there’s no conceivable federal civil rights claims when police, acting in concert with a prosecutor who was improperly placed in charge of the police investigation, attempt to frame innocent people for a crime that never even occurred, as long as the police are candid with the prosecutor (but not the grand jury) that there’s no evidence… [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
28 Apr 2009, 1:57 am
Attorney's Office sent Stryker a letter that they are the target of a federal grand jury investigation for the alleged illegal promotion of OP-1 and Calstrux. [read post]
24 Jun 2024, 4:57 pm
Last year, A San Ysidro man was indicted by a Santa Ana grand jury for stealing $200,000 from undocumented immigrants who sought legal help with their immigration status. [read post]
14 Feb 2007, 5:37 am
This trial has been about whether Scooter Libby lied to FBI agents and the grand jury and thereby obstructed justice. [read post]
10 Feb 2008, 11:01 pm
They were coming to our grand jury down in Jackson County. [read post]
15 Nov 2018, 8:00 am
Although most cases are resolved beforehand, if your case goes to trial you can decide whether you want a trail by jury, where a jury decides your case, or a bench trial, where a judge will decide your case. [read post]
13 Dec 2011, 4:30 am
All right, Elving, hand whichever one of these fellas you like a subpoena and we’ll go on downstairs and talk in front of the grand jury. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
17 Nov 2011, 7:38 am
Unless you live under a rock, you've heard about the grand jury indictment of former Penn State assistant coach, Jerry Sandusky. [read post]
17 Apr 2019, 3:46 pm
All right, you can investigate and see. [read post]
12 Jun 2007, 9:29 am
The ongoing and not so secret grand jury investigation into the Sopranos will now be moot. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
8 Oct 2020, 4:00 am
Gabriela Sanchez, fresh of her defense of the Texas Billionaire is asked to represent a lawyer her age who refuses to testify before the grand jury investigating whether her client bribed my fictitious Texas governor. [read post]
