Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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10 Jul 2009, 12:46 am
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Ensuring Coverage for Actions in Response to Investigations
New York Law Journal
Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
29 Aug 2018, 6:45 am
” When President Andrew Johnson was called to account for his actions before the Senate in an impeachment trial, the senators sparred a bit over how their proceedings should be characterized. [read post]
29 Dec 2011, 3:39 am
Curley said in his grand jury testimony he never referred the matter to police because he didn’t think a crime occurred, though he did bar Mr. [read post]
30 Mar 2023, 3:24 am
Former President Trump is appealing a court ruling that would compel former aides to appear before a grand jury as part of the criminal investigation into efforts to overturn the 2020 election, two sources familiar with the matter told CNN. [read post]
27 Jul 2013, 5:47 pm
Petitioner cites copious case law wherein courts have granted stays of civil proceedings when the arbitration's subject matter is being investigated in pending criminal proceedings. [read post]
27 Jul 2018, 12:25 pm
AUSAs in the Criminal Division advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, prepare and argue a broad range of motions, and try criminal cases before the United States District Court. [read post]
9 Feb 2009, 8:37 pm
Mark Fainaru-Wada, the reporter who abused the legal system by digging out the secret transcripts of grand jury proceedings respecting BALCO and Barry Bonds, instead of spending more time in prison, lands a gig with ESPN. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
1 Aug 2023, 12:13 pm
The case settled before the matter came to a head with formal pleadings. [read post]
17 Mar 2016, 12:43 pm
The proceedings of a grand jury are secret, manifested by the fact that a witness’s lawyer may not even accompany her client into the room. [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]
13 May 2010, 1:15 pm
Romero’s FELA claim proceeded to trial, and the jury awarded him $862,500 in damages, which included $82,500 for past pain and suffering and $60,000 for future pain and suffering. [read post]
31 Jan 2014, 5:16 pm
Any written or recorded statement, including any testimony before a grand jury, made by such witness other than the defendant which relates to the subject matter of the witness's testimony.2. [read post]
13 Jun 2011, 9:11 am
Following the dismissal of the original indictment, it was a only matter of days before a new indictment was handed down, and, just few days after that, the case went to trial. [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
11 May 2020, 7:41 pm
After the task force completes its work, the Chief Justice may provide guidance about appropriate procedures, including matters such as when jury trials might resume and protocols for the operation of grand juries during these unprecedented times. [read post]
17 Aug 2018, 12:30 pm
An officer grievously injured in the shooting sues Black Lives Matter activists for inciting the shooter. [read post]
26 Oct 2012, 7:34 am
They appeared before a French judge Thursday and were ordered to remain in jail pending further proceedings, Frush said. [read post]
