Search for: "Matter of Investigative Grand Jury Proceedings"
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19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
9 Feb 2015, 6:08 am
A federal grand jury then issued a superseding indictment that charged Vaskas withthree counts of possessing child pornography, in violation of 18 U.S. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of… [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [read post]
27 Oct 2014, 8:25 am
A judge or grand jury may also have to decide whether there is probable cause to issue charges. [read post]
17 Mar 2023, 4:07 am
DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
3 May 2019, 7:04 am
Nor is the direction certain to hold up in any subsequent judicial proceedings. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
28 Mar 2023, 3:55 am
” The grand jury’s proceedings are shrouded in secrecy, and the timing of a grand jury vote is unclear. [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]
1 Feb 2021, 11:26 am
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a resident… [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]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
Separately, as the government notes, there is a First Amendment right of access to certain criminal proceedings. [read post]
5 Aug 2007, 5:35 am
For the reasons discussed below, we reverse the district court's alternative orders granting judgment as a matter of law for the defendant and a new jury trial. [read post]
