Search for: "Matter of Grand Jury Proceeding (Doe)"
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13 Jan 2009, 6:10 am
The decision of this question does not depend on argument or judicial precedents, numerous and highly illustrative as they are. [read post]
11 Feb 2020, 5:00 am
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious constitutional problems, no matter what the assertion of congressional need. [read post]
19 Jul 2017, 2:36 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
9 Jun 2009, 5:53 am
The individual truth won't matter. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [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]
10 Jun 2024, 7:06 am
Grand Jury Indictments In Texas, felony cases must be presented to a grand jury for indictment, unless the defendant waives this right. [read post]
29 Sep 2013, 10:19 am
Whatever basis Bahlul’s pre-arrest conduct might give the government to detain him under its war powers, and whatever basis it might give the government to pursue a grand jury indictment, the government overstepped the law in seeking to convict him as a war criminal because none of the charges it brought against him were war crimes. [read post]
3 Feb 2020, 12:38 pm
Jones, which held that the President is not immune from at least certain judicial proceedings while in office, even if those proceedings may prove somewhat burdensome, does not change our conclusion in 1973 and again today that a sitting President cannot constitutionally be indicted or tried. 2000 Memo at p. 238. [read post]
29 Apr 2011, 2:51 pm
Can the prosecutor refer to the defendant charged with grand larceny as a thief? [read post]
25 Aug 2023, 8:11 am
”The D.C. grand jury’s August 1 indictment alleged that Chesebro told the lawyer, reportedly Jack Wilenchik, that Giuliani had heard “from a state official . . . that ‘it could appear treasonous for the AZ electors to vote on Monday if there is no pending court proceeding…. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
17 Sep 2024, 7:17 am
The district court refused to remove defense counsel, and the matter proceeded to trial. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
28 Nov 2022, 5:01 am
District Judge Amit Mehta’s jury instructions to satisfy themselves that, indeed, the government did not need to prove any plan. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
11 Sep 2024, 2:10 pm
And the defense also has the right to request anything be provided to them by the AUSA that the defense thinks may be relevant to the subject matter of the proceeding. [read post]
6 Oct 2016, 9:01 pm
But when the cops in Manuel’s case intentionally deprived him of liberty by manipulating the grand jury proceedings, they committed a constitutional violation at that time. [read post]
19 Feb 2018, 12:00 am
Supreme Court held that “government officials performing discretionary functions are generally shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known. [read post]
