Search for: "In Re Grand Jury Investigation, Doe"
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26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
1 Sep 2022, 4:28 am
Investigating authorities said they were working at the scene to establish how he died. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
12 Dec 2011, 11:14 am
The majority in In re Grand Jury Matter, Gronowicz, 764 F.2d 983 (3d Cir. 1985) (en banc), held that it was indeed constitutional to prosecute an author for allegedly defrauding a publisher and a movie producer based on the author’s alleged misrepresentations about his contacts with Pope John Paul II, misrepresentations that appeared in the book itself. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
14 Sep 2017, 1:33 pm
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
9 Nov 2007, 11:09 pm
And in April of this year he was indicted on two separate counts of tax evasion by a federal grand jury. [read post]
5 Jan 2011, 5:34 am
Based on all this, a grand jury indicted Rodriguez on “17 misdemeanor counts of violating” 18 U.S. [read post]
16 Jan 2012, 12:55 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
22 Mar 2012, 9:25 pm
This is so whether Walter voluntarily tells the police about Don’s statement, Don’s statement to Walter is overhead by another citizen who reports it, Don’s statement is recorded on a lawful wiretap (which was itself gotten based on probable cause), or Walter is compelled to testify before a grand jury about his conversation with Don. [read post]
15 Dec 2007, 12:57 pm
What would it say about Jim Hood's involvement with the Rigsby sisters, his grand jury investigation of State Farm and his suggestion that Scruggs (according to Scruggs' testimony) send the documents to him, Hood, rather than comply with Acker's injunction, at a time where Hood's criminal and civil pressure played a big part in State Farm' [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
22 Nov 2020, 9:31 am
The law in New Hampshire and in jurisdictions across the country is clear: the protection afforded by the attorney-client privilege does not encompass underlying facts, regardless of the source of the information. [read post]
19 Jan 2007, 6:39 am
As I've argued previously, there are some pretty significant reasons that grand jury testimony must be kept secret. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
7 Jul 2023, 4:00 am
In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. [read post]
11 Aug 2014, 6:07 am
and the fact it is obtained while the individual is in custody does not render it involuntary. . . . [read post]
