Search for: "In the Matter of a Grand Jury Investigation"
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21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
17 Aug 2020, 10:46 am
McCulloch announced that he intended to submit the matter to a grand jury for consideration. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
1 Aug 2020, 4:38 pm
Like Truman goes to the grand jury. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [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]
26 Jul 2020, 7:57 am
“Former Penn State General Counsel Reprimanded Over Sandusky Grand Jury Representation” — “The former general counsel of Pennsylvania State University, Cynthia Baldwin, was publicly reprimanded in a live YouTube stream Wednesday over how she represented three former university employees during the Jerry Sandusky child abuse investigation. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
24 Jul 2020, 12:14 pm
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
24 Jul 2020, 9:38 am
Mazars—and says that the Court got it wrong by giving state grand juries more power to investigate the president than Congress has—and that we should want Congress to wield extensive power in examining potential misdeeds by the commander-in-chief. [read post]
24 Jul 2020, 3:00 am
Lori Trahan following an investigation into allegations she accepted excessive campaign contributions and reported them as personal loans even though they may not have been sourced from her personal funds. [read post]
21 Jul 2020, 3:00 am
It is a matter of life and death. [read post]
19 Jul 2020, 9:18 am
It would at least be worth convening a grand jury to investigate. [read post]
14 Jul 2020, 2:32 pm
Most federal felony cases begin with the filing of an indictment by a grand jury. [read post]
13 Jul 2020, 5:01 am
Ultimately, they were arrested on May 30 when they were in possession of Molotov cocktails that they were allegedly planning to throw at police in downtown Las Vegas during a protest connected to the Black Lives Matter movement. [read post]
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]
