Search for: "Matter of Grand Jury Proceedings"
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12 Aug 2013, 2:39 pm
The case was adjourned for Grand Jury action. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
16 Sep 2014, 5:03 pm
Five years later, an indictment alleging two counts of forgery in the second degree and one count of petit larceny, was handed down by the County Grand Jury. [read post]
9 Jun 2016, 8:00 am
They released the transcripts from the proceedings, giving observers a rare glimpse into the grand jury’s closed-door hearing. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
2 Dec 2020, 1:31 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
31 Oct 2019, 5:59 am
Even under the prevailing doctrine within the executive branch, there are a number of reasons that an assertion of privilege would be difficult in the context of an impeachment inquiry (which may be why the administration has so forcefully denied that the House’s current inquiries actually constitute impeachment proceedings). [read post]
26 Jul 2012, 4:58 am
” The court added: “the constitutional right of the defendants to a fair trial can be protected by the traditional methods of voir dire, continuances, changes of venue, jury instructions, or sequestration of the jury. [read post]
15 Feb 2024, 9:22 am
As a general matter, dealers are expected to act in their own interest, free to buy and sell on their own account, often on behalf of artists, collectors or galleries.[8] Agents, however, act on behalf of the person they are representing—their principal. [read post]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official… [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
16 May 2022, 8:17 am
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
8 May 2024, 8:27 am
A sealed hearing regarding grand jury matters is scheduled for today, May 8. [read post]
28 Nov 2009, 6:48 am
The record evidence is that the USAO: (1) conferred with the USPO concerning obtaining a search warrant; (2) prepared the warrant application based on information obtained from the USPO; (3) presented the warrant to this Court; (4) made the decision to file new criminal charges; (5) made the decision as to which criminal charges to pursue, see Gov't Mem. of Law at 19; (6) prepared the felony complaint, see Lovric Aff. at P 23; (7) filed the criminal charges; (8) presented the matter to… [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
21 Jan 2014, 6:39 am
He testified in the grand jury and at two federal trials that a politician (Schmitz) was on the payroll but wasn't doing any work. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
25 Apr 2019, 10:16 am
In contrast, the grand jury indictment alleges that Holmes and Balwani defrauded doctors and patients and that hundreds of patients paid for blood tests and results that were inaccurate, unreliable, and improperly validated. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
