Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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18 Sep 2007, 2:58 pm
Our practice currently encompasses matters involving mergers and structural issues, criminal grand jury proceedings, international antitrust enforcement, pricing practices, product distribution, joint ventures, class actions based on federal statutes and state unfair competition laws, among many other areas. [read post]
24 Jul 2023, 3:38 am
Lewis chose not to engage with the proceedings. [read post]
20 Aug 2008, 10:31 pm
Atkins Western District of Michigan at Grand Rapids 08a0484n.06 Harper v. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
11 Feb 2020, 5:00 am
Subjecting a senior presidential advisor to the congressional subpoena power would be akin to requiring the President himself to appear before Congress on matters relating to the performance of his constitutionally assigned executive functions. [read post]
30 Dec 2011, 7:27 am
The New Whistleblower Rules: Do I Tell Management Before I Tell The SEC? [read post]
6 Oct 2016, 9:01 pm
But when the cops in Manuel’s case intentionally deprived him of liberty by manipulating the grand jury proceedings, they committed a constitutional violation at that time. [read post]
27 May 2024, 2:27 pm
A great many federal criminal proceedings do involve appointed counsel, such as the attorneys employed as federal public defenders (FPDs) at the Federal Public Defender’s office for the Northern District of Texas. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
16 Apr 2021, 7:33 am
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [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]
24 Jul 2012, 12:24 pm
Some judges insisted that we show up at the first hearing with a shopping cart full of grand jury transcripts, FBI reports (called 302's), etc. [read post]
17 Mar 2023, 4:07 am
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [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]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
15 Sep 2024, 6:00 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
16 Dec 2009, 9:01 pm
Among concerns Judge Carney noted about the drug indictment is "government’s threats to issue a grand jury subpoena to Dr. [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]
22 Sep 2007, 8:09 am
Black & Red Inc Western District of Michigan at Grand RapidsJULIA SMITH GIBBONS, Circuit Judge. [read post]
