Search for: "Matter of Investigative Grand Jury Proceedings"
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7 Feb 2018, 6:45 am
It's why we don't allow juries to convict people of criminal misbehavior at the close of the prosecutor's evidence. [read post]
19 Jun 2014, 8:26 am
In November 2006, Lane testified before a federal grand jury about his reasons for firing Schmitz…. [read post]
18 May 2018, 12:00 pm
Criminal Division AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and represent the United States in criminal appeals before the Eighth Circuit Court of Appeals. [read post]
20 Sep 2022, 7:56 am
It is the government’s burden in a forfeiture proceeding to establish that the property is forfeitable by a preponderance of the evidence. [read post]
6 Jun 2017, 3:58 am
There was clearly a proceeding underway, and clearly the defendant knew about that proceeding. [read post]
3 Mar 2023, 3:00 am
The New York Times and Politico petitioned Howell to unseal portions of the grand jury proceedings in October, citing the historic nature of the secret rulings she had issued. [read post]
4 Apr 2023, 4:49 pm
It certainly does not put before the courts the conduct of the former president of most concern to us—there are at least three other ongoing investigations that might present much more serious allegations than the ones the New York grand jury handed up. [read post]
26 Feb 2019, 7:00 am
While that timeframe can be adjusted for good cause, JJAC members have raised concern that the 15-day window is too short to allow for adequate investigation of serious felony offenses and to utilize the grand jury process necessary to obtain an indictment. [read post]
6 Jun 2022, 5:00 am
The Justice Department has consistently refused to submit congressional contempt cases to grand juries, including a flagrant act of contempt by Obama-era Attorney General Eric Holder. [read post]
10 Aug 2018, 12:19 pm
The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) actively participate in grand jury proceedings; and (c) litigate cases of moderate to high complexity from start to finish with limited supervision. [read post]
26 Oct 2011, 7:51 am
Baron when she was interviewed by the F.B.I. in the case and later when she testified before the grand jury that indicted Mr. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
13 Jan 2009, 6:10 am
" The fifth declares "that no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger, nor be deprived of life, liberty, or property without due process of law. [read post]
3 Aug 2023, 1:50 am
Former President Trump’s standing in the Republican party has shown no sign of waning, even after the latest indictment by a federal grand jury. [read post]
5 Nov 2008, 12:44 am
In addition, the grand jury criticized the office for failing to create a central index containing the names of jailhouse informants and the cases in which they testified. [read post]
27 May 2020, 6:31 am
The election of a new president from a different political party than the incumbent administration, following an extremely unusual predecessor, presents an opportunity for systematic reevaluation of national security matters. [read post]
3 Dec 2022, 12:01 am
A jury acquitted Sweeney of Wythe’s murder in part because of a botched investigation and the lack of “eligible” witnesses. [read post]
9 Sep 2022, 10:52 am
Likewise, the Amended Complaint, like its predecessor, fails to account for the Supreme Court's requirement that to obstruct justice there must be a nexus to a judicial or grand jury proceeding. [read post]
20 Jun 2011, 9:31 am
`(g) Exception for Theft or Fraud- It shall not be unlawful under this chapter for a person acting under color of law to intercept geolocation information pertaining to the location of another person who has unlawfully taken the device sending the geolocation information if– `(1) the owner or operator of such device authorizes the interception of the person’s geolocation information; `(2) the person acting under color of law is lawfully engaged in an… [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]
