Search for: "United States v. Grand Jury Investigation"
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27 Aug 2022, 5:45 am
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
22 Jan 2012, 2:49 pm
Ver. 2009), with United States v. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
16 Feb 2017, 3:15 am
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury’s investigation of a crime or to conceal… [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]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
27 May 2024, 2:27 pm
See, Gideon v. [read post]
18 Apr 2010, 4:30 am
In July 2005, Miller was jailed for contempt of court for refusing to testify before a federal grand jury investigating a leak naming Valerie Plame as a covert CIA agent. [read post]
24 May 2017, 8:17 am
The CRS cites several cases where the production of business records was at issue, and Flynn’s attorneys named a more-recent Supreme Court decision in their letter to Senate investigators, United States v. [read post]
27 Feb 2023, 5:01 am
As the Supreme Court noted in Gravel v. [read post]
12 Dec 2011, 11:14 am
Thus, a case like State v. [read post]
12 Dec 2011, 11:14 am
Thus, a case like State v. [read post]
4 May 2022, 5:01 am
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
12 May 2019, 1:01 pm
Another decision is Public Citizen v. [read post]
23 Oct 2012, 2:06 pm
Below are observations of the NIMJ volunteer observer at the proceedings in United States v. [read post]
19 Oct 2018, 4:36 pm
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
3 Jul 2014, 8:12 am
See United States v. [read post]
