Search for: "In Re Grand Jury Investigation"
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9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
28 Sep 2015, 6:00 am
The U.S. itself takes exactly the same position with respect to grand jury subpoenas compelling production of records stored abroad, and (as discussed below) with respect to the SCA provisions compelling production of email data stored abroad. [read post]
28 Sep 2015, 3:48 am
In re Grand Jury Duces Tecum, supra. [read post]
24 Sep 2015, 8:35 am
Because the existence of specific files sought on the phone was a not a foregone conclusion, the foregone conclusion doctrine couldn’t apply: The court of appeals’ reasoning in In re Grand Jury again persuades our analysis. [read post]
21 Sep 2015, 5:15 am
A jury could find that General simply told JEMSU to “have at it,” which means that JEMSU’s posting of false information could be within the scope of the authority delegated to it. [read post]
18 Sep 2015, 7:30 am
“These are deep, kind of human psychological traits that you’re probably not going to change. [read post]
16 Sep 2015, 4:21 pm
Formal Charges and the Grand Jury No formal charges have been made, there have been no indictments coming down from a grand jury. [read post]
6 Sep 2015, 6:20 am
The charges against Harris were brought on information, instead of a grand jury indictment. [read post]
5 Sep 2015, 4:27 am
Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]
27 Aug 2015, 10:57 pm
Having said that, it is important to understand the consequences of which a person is exposed in making that choice: It could result in serious harm or death as the officer retaliates; The suspect who used deadly force against an officer to protect themselves will likely be arrested and a criminal investigation will ensue; The suspect may be charged with aggravated assault or homicide if the force used by the police officer did not exceed the lawful amount of force needed under the law; In… [read post]
21 Aug 2015, 2:22 pm
The point of BLM was never to tell the truth, so when the truth came out -- as it did in two grand jury investigations, including one by Eric Holder's Justice Department -- it was dismissed. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
14 Aug 2015, 6:18 am
Kane has been accused of illegally giving grand jury documents to a newspaper in order to embarrass a critic, and then trying to cover up her actions with false testimony to a different grand jury. [read post]
9 Aug 2015, 9:55 am
Before leaving on vacation, your correspondent conducted an interview with Amanda Marzullo, Policy Director for the Texas Defender Service, about a report (pdf) that the group produced with Texas Appleseed (with support from attorneys at Locke Lord LLP) about implementation of the Michael Morton Act. [read post]
7 Aug 2015, 6:36 am
The federal investigation culminated in a sweeping indictment with 29 defendants. [read post]
4 Aug 2015, 9:18 am
A grand jury declined to indict him at that time. [read post]
29 Jul 2015, 2:30 pm
LESSER/European Pressphoto Agency) From today’s decision in In re James v. [read post]
20 Jul 2015, 3:16 am
If you don't and you're a Wall Street employee, you might want to take a few minutes and read about one registered person's tale of woe. [read post]
17 Jul 2015, 11:05 am
In response to a devastating report on jailhouse informants issued by the Los Angeles County grand jury in 1990, the county adopted procedures that required the approval of a committee before informants could be used. [read post]
