Search for: "Matter of Grand Jury Proceedings"
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23 Jun 2017, 6:12 am
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]
12 Jun 2017, 11:32 am
To the extent Kasowitz represents Trump in grand jury proceedings or other federal criminal proceedings before the U.S. [read post]
12 Jun 2017, 5:33 am
Barry Bond’s personal trainer, Greg Anderson, was held in contempt of court on multiple occasions for refusing to testify against the Giant’s slugger during grand jury proceedings and during Bond’s perjury trial. [read post]
6 Jun 2017, 3:58 am
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
5 Jun 2017, 1:01 pm
§ 337(a) (“[A]ll such proceedings for the enforcement, or to restrain violations, of [the FDCA] shall be by and in the name of the United States”); see POM Wonderful LLC v. [read post]
5 Jun 2017, 1:01 pm
§ 337(a) (“[A]ll such proceedings for the enforcement, or to restrain violations, of [the FDCA] shall be by and in the name of the United States”); see POM Wonderful LLC v. [read post]
5 Jun 2017, 9:00 am
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
2 Jun 2017, 11:59 am
Of course, we don’t know for sure that there is a grand jury proceeding to obstruct. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory from the… [read post]
22 May 2017, 11:00 am
The proposition that the government and Weiner proceeded knowing that she was actually 17 is therefore absolutely false. [read post]
19 May 2017, 12:23 pm
The district court rendered judgment in that proceeding allowing Deutsche Bank to proceed with a foreclosure sale of the property. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
18 May 2017, 9:01 pm
Grand juries and prosecutors (akin to the House), as well as judges and petit juries (akin to the Senate) are all supposed to discharge their duties consistent with the public interest. [read post]
12 May 2017, 2:11 pm
Comey to stop him from testifying in a congressional proceeding, to investigators, or to a grand jury. [read post]
11 May 2017, 7:05 am
In criminal investigations (which this is NOT) it would include grand jury testimony and other forensic evidence. [read post]
5 May 2017, 1:15 pm
Grand jury hearings proceed secretly and in private. [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]
24 Apr 2017, 7:13 am
Court of Appeals for the 3rd Circuit: In re Grand Jury Matter #3, 847 F.3d 157 (2017). [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]
