Search for: "In Re Grand Jury Investigation"
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19 May 2017, 6:18 am
Rick Quinn Indicted by State Grand JuryCharleston Post & Courier – Glenn Smith | Published: 5/16/2017 State Rep. [read post]
15 May 2017, 2:16 pm
In what has been called the largest farmed animal cruelty case in New England, on March 30, 2017, a statewide grand jury indicted the owner of a farm in Westport, Massachusetts, and 26 tenants who rented space on his property on 151 counts of animal cruelty involving mistreatment of 1,400 animals. [read post]
14 May 2017, 4:21 am
That makes all the more puzzling how Rosenstein—who is in charge of the Russia investigation—could have allowed himself and the Department to be used as the President’s pawn (see also here) to fire Comey in a manner that diminishes the independence and legitimacy of DOJ and its Russia investigation. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
24 Apr 2017, 7:13 am
The grand jury investigation, however, continues still. [read post]
14 Apr 2017, 6:42 am
” Noting that the employee filed a Title VII charge with the EEOC, which filed with the court a statement of facts its investigation revealed, Judge Merritt argued that “surely if those facts were provided to the jury, a jury verdict for Phillips should not be set aside as based on insufficient evidence as my colleagues assert. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
28 Mar 2017, 12:10 pm
Executive Privilege In congressional investigations, the executive branch can assert constitutionally based executive privilege, which encompasses two basic types of privilege: deliberative process privilege and presidential communications privilege. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
24 Mar 2017, 6:51 am
The merchandise was stolen from semi-trucks and containers in Georgia and Florida and brought to Ellison for re-sale. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
21 Mar 2017, 2:04 pm
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
10 Feb 2017, 1:15 pm
Nighthawks, Edward Hopper, 1942Any threats made against a sitting president will be taken seriously by federal law enforcement officers, investigated fully and may result in an arrest or a presentation to a federal grand jury for an indictment. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
24 Jan 2017, 11:41 am
Just call (727)365-5555 and leave a message and the Clearwater Criminal Defense Lawyer will return your call tolp you as soon as possible to help you.If you're being investigated for a Florida federal crime you'll need help from an effective and reliable lawyer with significant experience in Federal Court, who understands what to do if a federal grand jury is looking into your conduct, who knows how to establish federal prosecutorial abuse,… [read post]
17 Jan 2017, 11:45 am
If you're the target of a federal investigation you need to understand the best ways to avoid arrest and prosecution.Here is a sample of a target letter given by the Justice Department for use by Assistant United States Attorneys in federal criminal prosecutions:This letter is supplied to a witness scheduled to appear before the federal Grand Jury in order to provide helpful background information about the Grand Jury. [read post]
