Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
3 May 2019, 7:04 am
Nor is the direction certain to hold up in any subsequent judicial proceedings. [read post]
13 Apr 2022, 7:48 am
Four months have passed since the House of Representatives found former White House Chief of Staff Mark Meadows in contempt and asked the Department of Justice to bring his case before a grand jury. [read post]
18 Dec 2019, 3:05 am
There’s nothing Speaker Nancy Pelosi can do to stop him.* Consider the case of a prosecutor armed with a grand jury indictment who learns that the fix is in and that the jury poised to consider the case is about to violate its oath to do impartial justice. [read post]
7 Apr 2017, 3:46 pm
Klingel pleaded not guilty to all of the charges.The matter proceeded to a jury trial. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
18 Apr 2012, 5:54 am
” Judge King denied the request for information about the Joint Terrorism Task Force, as well as the request for disclosure of grand jury proceedings against Mohamud. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
6 Dec 2018, 9:40 am
Because the matter continues to be litigated, I do not want to comment on the merits of the case. [read post]
12 Feb 2012, 10:42 am
Family Court continued to assert temporary emergency jurisdiction over the matter. [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
20 Jul 2023, 7:59 am
The court explained “[w]hile this may be a scrivener’s error, our independent review of the Record at least reveals this potential issue of whether Defendant validly waived his right to indictment by a grand jury specifically in file number 18 CRS 55019. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
4 Apr 2019, 12:22 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
