Search for: "In Re Grand Jury Subpoena of [Witness]" Results 41 - 60 of 202
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29 Apr 2022, 5:07 pm by Monica Williamson
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
16 Feb 2022, 11:55 am by Roger Parloff
The depositions and subpoenas authorized by North Carolina’s unusual election-challenge rules offer the prospect of a major breakthrough to those digging into the causes of the insurrection. [read post]
5 Jan 2022, 7:16 am
  The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
  If witnesses do refuse to comply, the committee will have to decide how to go about enforcing its subpoenas. [read post]
21 May 2021, 4:00 am by Jim Sedor
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
20 May 2021, 4:34 pm by Molly Lockwood
” Yet despite the fact that the chokehold used on Garner was, in fact, prohibited, the officer involved was not indicted by a grand jury and was only terminated by the New York Police Department in 2019, after years of disciplinary proceedings. [2] The relationship between the killing of George Floyd and the death of Eric Garner is striking because the New York state legislature fast-tracked a set of police-reform measures following the nationwide protests decrying the… [read post]
16 Apr 2021, 7:33 am by Paul Cassell
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
18 Dec 2020, 12:11 pm by John Floyd
Re-Read Your Grand Jury Subpoena:  At this point, you should also carefully re-read your grand jury subpoena. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
  In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
25 Sep 2020, 2:39 pm by Robbie Kenney
(SenateNJ.com) A half year later, Massachusetts has completed an inquiry into the problems that led to tragedy, and a grand jury has indicted several top officials from a particularly hard-hit veterans facilities. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
Trump Commutes Longtime Friend Roger Stone’s Prison Sentence AP News – Jill Colvin and Eric Tucker | Published: 7/11/2020 President Trump commuted the sentence of his longtime political confidant Roger Stone days before Stone was to begin serving a 40-month prison term for lying to Congress, witness tampering, and obstructing the U.S. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
” At this stage Durham was conducting a review of the matter, not a criminal investigation, which meant, among other things, that he lacked subpoena power. [read post]
13 May 2020, 6:20 am by Charlotte Butash, Hilary Hurd
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
1 May 2020, 3:00 am by Jim Sedor
Supreme Court called for additional briefing on whether the court was authorized to settle a dispute about congressional subpoenas for President Trump’s financial records. [read post]
11 Feb 2020, 5:00 am by Charlotte Butash, Hilary Hurd
Argument #1: The House’s Subpoenas Lacked Adequate Authorization First, Trump’s legal team argues that administration officials properly refused to comply with the House subpoenas on the advice of OLC because the subpoenas were “invalid. [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
Those witnesses, unlike others who appeared for private depositions, were not subsequently subpoenaed for public testimony. [read post]
10 Jan 2020, 3:00 am by Jim Sedor
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]