Search for: "Matter of Investigative Grand Jury Proceedings"
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18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [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]
14 Feb 2023, 4:17 am
Parts of the report of the grand jury which investigated election interference by former President Trump and his allies in Georgia will be published on Thursday following a ruling from a Georgia judge. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [read post]
6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
1 Aug 2023, 12:13 pm
Liberty Grande, LLC, 353 So. 3d 627, 633-34 (Fla. 4th DCA 2022); McElveen v. [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
28 Sep 2013, 3:06 pm
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
18 Apr 2012, 5:54 am
” Judge King denied the request for information about the Joint Terrorism Task Force, as well as the request for disclosure of grand jury proceedings against Mohamud. [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]
7 Jun 2022, 10:06 am
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
12 Jul 2013, 5:25 am
Hayes, which held that reporters have a duty to respond to relevant questions put to them during a grand jury investigation and the First Amendment may not be used as a defense for reporters summoned to testify in court. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
7 Nov 2018, 9:01 pm
Cardinal Bevilacqua of Philadelphia made the mistake of refusing, and now rightly faces a grand jury investigation of clergy child abuse in Philadelphia and its surrounding counties. [read post]
