Search for: "In the Matter of a John Doe Grand Jury Investigation"
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25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [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]
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]
3 Jun 2011, 7:39 am
John Edwards AP is reporting that Johnny Reid Edwards has been indicted by a federal grand jury in Greensboro, NC in six counts, which include conspiracy, four counts of illegal campaign contributions, and one count of false statements. [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]
5 Jul 2022, 9:06 pm
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
2 May 2018, 2:15 pm
At least theoretically, the Fifth Amendment does not preclude a subject from appearing before a grand jury. [read post]
7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [read post]
24 Sep 2018, 4:34 pm
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [read post]
28 Apr 2018, 12:23 pm
Reports may also include “such other facts or matters as the Special Counsel determines appropriate, that the Special Counsel has become aware of in the course of the investigation. [read post]
7 Nov 2018, 7:10 pm
” Rebecca Ballhaus of the Wall Street Journal reports that Whitaker chaired the 2014 Iowa state treasurer campaign of Sam Clovis, who went on to serve in the Trump campaign and administration and who, Ballhaus notes, is now a grand jury witness in the Mueller investigation. [read post]
14 Sep 2018, 4:14 pm
Manafort has agreed to cooperate “fully, truthfully, completely, and forthrightly” with law enforcement entities, “any and all Grand Juries,” and trials in “any and all matters” that the government deems relevant. [read post]
19 Nov 2018, 7:13 am
Leon Jaworski replaced Cox, and eventually he prepared the road map in conjunction with the federal grand jury investigating Watergate. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [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]
5 Oct 2009, 8:09 am
I had to go downtown and testify before a grand jury". [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
