Search for: "Matter of Investigative Grand Jury Proceedings"
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23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
21 Apr 2008, 11:52 am
Gill , No. 07-0284 Sentence for making false statements relating to a health care matter is affirmed where the district court did not error conditions of supervised release: 1) preventing defendant from engaging in the business of counseling for the period of supervision; and 2) requiring defendant to make restitution payments in connection with a prior conviction until the financial obligation is paid in full. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
27 Oct 2017, 10:00 am
With those affirmations, the argument proceeded on other matters. [read post]
8 May 2019, 5:23 pm
In particular, grand jury material has never itself been considered a component of executive privilege. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
2 Dec 2020, 2:45 am
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
6 May 2007, 5:01 pm
Being part of a great team, no matter what that team is doing, means recognizing your own strengths and weaknesses unselfishly. [read post]
4 Apr 2011, 3:14 pm
No such proceeding exists. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
14 Jan 2022, 11:59 am
Investigating the more overt crimes generates linkages to less overt ones. [read post]
7 Jan 2019, 7:57 am
Assange's isolation, ongoing proceedings and pending extradition also increase the legal and ethical burden on journalists, publishers and others to get their facts straight. [read post]
2 Sep 2013, 5:18 am
Court of Appeals for the 2d Circuit (whose decisions are binding on this court) has rejected the notion that `all inadvertent disclosures mandate a finding of waiver,’ In re Grand Jury Proceedings, 219 F.3d 175 (U.S. [read post]
13 Jun 2008, 5:42 am
DeGeorge, 219 F.3d at 937.Neither does the ex parte nature of the application violate the Fifth Amendment's Due Process Clause.Because § 3292 applications must be made before the return of an indictment, ex parte applications are consistent with the traditionally non-adversarial and secret nature of grand jury proceedings. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [read post]
