Search for: "Matter of Investigative Grand Jury Proceedings"
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11 Jul 2020, 1:30 pm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
18 Nov 2008, 2:18 pm
the IRS has acquired information directly related to the specific liability of the taxpayer from a criminal enforcement action (e.g., search warrant, grand jury subpoena). [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
1 Feb 2024, 7:00 am
Expand all Collapse all Relevant State Court Proceedings State of New York v. [read post]
19 Feb 2018, 12:00 am
After what the Appellate Division characterized as "some sort of investigation," Herlihy was directed to "apologize for her remarks. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
25 Jan 2023, 3:46 am
The district attorney overseeing the investigation into efforts by Trump and his allies to overturn his 2020 election loss in Georgia, has asked a judge not to make public the findings of a special grand jury that heard months of testimony in the case. [read post]
26 Apr 2018, 4:34 am
Clifford’s lawsuit, “I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the F.B.I. and U.S. [read post]
12 Jan 2014, 11:42 am
Government to investigate Ms. [read post]
30 Dec 2011, 7:27 am
As discussed here, on May 11, 2011, a federal Jury in New York convicted Mr. [read post]
13 Jul 2019, 1:05 pm
Consovoy deflects, saying that he cannot speak to anyone else’s participation in the proceedings. [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
22 Jul 2010, 4:29 pm
Hopefully, after reviewing all of these documents, we can sit down and resolve this case prior to the Final Trial Management Conference of July 22, 2010 as the Jury Trial is set for a firm start date of August 2, 2010. [read post]
13 May 2008, 1:35 pm
Genao-Sanchez, No. 05-1402 Sentence for drug conspiracy, conspiring to use a firearm in furtherance of a drug conspiracy, and aiding and abetting the commission of a crime, is vacated and remanded where: 1) the district court's failure to convene a new sentencing hearing deprived defendant the opportunity to argue his position both as to matters of fact relevant to sentencing, and as to the appropriate sentence to be imposed; and 2) thus, the error was prejudicial. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
14 Jun 2019, 5:20 am
For some legal matters, such as libel, Scotland has its own, separate jurisprudence, but privilege laws are uniform throughout the United Kingdom. [read post]
