Search for: "In re Grand Jury Investigation"
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10 Aug 2017, 8:00 am
During the arraignment you’re asked to enter your plea of guilty, not guilty, or no contest. [read post]
10 Aug 2017, 4:00 am
And the Russia investigation heats up with a grand jury and a pre-dawn raid. [read post]
9 Aug 2017, 8:31 am
You promised a second chapter of the federal grand jury lawsplainer! [read post]
7 Aug 2017, 9:35 am
Federal prosecutors walk into the accusatory grand jury with the indictment they're asking the grand jurors to approve. [read post]
24 Jul 2017, 1:12 pm
Attorney for the District of Columbia to bring the matter before a grand jury and to prosecute. [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]
22 Jul 2017, 5:06 pm
You're shitting me! [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [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]
14 Jul 2017, 2:46 pm
We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. [read post]
12 Jul 2017, 3:02 am
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
18 Jun 2017, 10:06 am
You’re not naive. [read post]
11 Jun 2017, 12:44 pm
Comey stop investigating anyone, including suggesting that that Mr. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
6 Jun 2017, 3:58 am
You are instructed not to investigate me. [read post]
4 Jun 2017, 7:27 pm
Nixon, faced the question whether the privilege protected President Nixon’s audiotapes from production in a criminal trial involving several individuals indicted by the Watergate grand jury. [read post]
4 Jun 2017, 7:27 pm
Nixon, faced the question whether the privilege protected President Nixon’s audiotapes from production in a criminal trial involving several individuals indicted by the Watergate grand jury. [read post]
1 Jun 2017, 11:49 am
The Grand Jury Is Grand. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]