Search for: "In Re Grand Jury"
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12 Aug 2019, 4:00 am
Perhaps House Democrats only need to strengthen their hand in their lawsuit seeking access to Mueller’s grand jury material, which formal impeachment proceedings may help them achieve. [read post]
30 Jul 2019, 4:27 am
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
29 Jul 2019, 5:15 am
* The House Judiciary Committee has (finally) opened an impeachment investigation against President Trump, and has asked a federal judge to supply subpoenaed grand jury information related to Robert Mueller's probe. [read post]
27 Jul 2019, 4:53 am
Ah, the subtle humor of the NYT.I'm reading "Raising Prospect of Impeaching Trump, House Seeks Mueller’s Grand Jury Secrets/In a court filing, House Democrats said they need access to secret grand jury evidence because they are weighing whether to recommend impeaching President Trump":The House Judiciary Committee on Friday asked a federal judge to unseal grand jury secrets related to Robert S. [read post]
22 Jul 2019, 11:23 am
If so, this echoes the apparent experience of a state prosecutor in Palm Beach County in the same matter, who ended up going before a grand jury with a single witness, who wasn’t even underage. [read post]
22 Jul 2019, 10:26 am
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [read post]
22 Jul 2019, 8:07 am
If you’re facing a grand jury indictment, contact us by calling 215-712-1212 to schedule a free consultation and discuss how we can help you. [read post]
13 Jul 2019, 1:05 pm
You’re not asserting any privilege, she asks, so what specifically is the constitutional interest of the president? [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
9 Jul 2019, 9:01 am
Or responding to a Grand Jury subpoena. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
28 Jun 2019, 5:00 am
A federal grand jury indicted the man in February 2018 with 13 counts of fraud and eight counts of contempt of court. [read post]
26 Jun 2019, 9:01 pm
(Illinois approved the measure on June 10, 2019, and for technical reasons then re-approved it a week later, but June 10 marks Illinois’ official adoption and serves to distinguish Illinois as the first state to sign on.) [read post]
14 Jun 2019, 5:20 am
[NOTE: my friend and law school classmate Greg Schuetz co-authored this piece, which appeared in the June issue of “The Docket,” the monthly publication of the Association of Corporate Counsel. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
10 Jun 2019, 4:37 am
And when they're caught driving without a license a second time, they're charged with a Class B misdemeanor, meaning police arrest them and counties must pay for incarceration and indigent defense costs. [read post]
7 Jun 2019, 9:48 am
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
