Search for: "Matter of Grand Jury Proceedings" Results 581 - 600 of 1,319
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30 Nov 2017, 10:20 am by Vanessa Sauter
Reports suggest Flynn may be discussing a possible plea deal, as grand jury testimony connected to Mueller’s investigation has been postponed and Flynn’s lawyers have stopped sharing information with Trump’s legal team. [read post]
5 Mar 2014, 8:39 am by Ken White
So, for instance, a criminal defendant can testify before the grand jury or at a preliminary hearing but refuse to testify at trial. [read post]
3 Mar 2009, 4:20 am
"As an example, a trustee of the State University pleaded guilty of attempted grand larceny in the fourth degree, a Class A misdemeanor. [read post]
13 Dec 2019, 4:51 pm by Lyle Denniston
The grand jury grows out of suspicions about how the President may have used his business firms in transactions designed to help him get elected. [read post]
5 Apr 2023, 1:16 pm by Rick Garnett
  It is a question to be answered in one’s best professional judgment ex ante; that is, before proceeding to the grand jury or at least before asking the grand jurors to vote for an indictment. [read post]
27 Feb 2019, 4:30 am by Bob Bauer
Far from addressing the issue, Starr instead proceeded to build on the Jones legal team’s maneuver and brought Bill Clinton before a grand jury to put him to the choice of admitting the lie or lying again. [read post]
12 May 2019, 1:01 pm by Benjamin Wittes
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
20 Apr 2014, 9:01 pm by John Dean
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
21 Nov 2013, 4:41 am by Cari Rincker
Erie County 1982) where a Grand Jury could not obtain portions of a matrimonial file through subpoena. [read post]
27 Mar 2007, 1:18 am
Estate of Bass ROCKLAND COUNTYCriminal PracticeEvidence Before Grand Jury Legally Sufficient; Indictment Defective as Did Not Conform to §200.50 People v. [read post]
30 Jan 2009, 3:00 am
Montgomery Cocaine Ring Busted; 16 Individuals Charged with Conspiracy According to a July 10, 2008 federal grand jury indictment, 16 Montgomery, Alabama men and women were charged with a conspiracy to manufacture and distribute powder and crack cocaine throughout the region. [read post]
14 Nov 2008, 4:32 am
This became embedded in grand jury practice by the 1900s. [read post]
22 Aug 2013, 9:01 pm by John Dean
Shepard contends that had the “other side” learned of the intended grand jury report, “it might have moved swiftly to seek a finding before Sirica or on appeal that the grand jury had no authority to issue any report at all. [read post]
23 Oct 2014, 3:09 pm by Stephen Bilkis
" The court then told the defendant that it had reviewed the minutes of the grand jury proceedings and had concluded that, in view of the "overwhelming" proof presented, his chances of prevailing at trial were slim. [read post]