Search for: "In Re Grand Jury Investigation"
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14 Jul 2015, 2:50 pm
They say that any prosecutor worth his salt can get a grand jury to indict a ham sandwich. [read post]
29 Jun 2015, 10:01 pm
The Investigation (Feb. 2009 to Feb. 2013): A federal investigation leading to grand jury indictments took four years, with only occasional acknowledgement that it was continuing. [read post]
28 Jun 2015, 4:51 am
This bill eliminated the key-man system for selecting grand juries and has grand juries, henceforth, selected through the same jury wheel that they’re selected for petit juries. [read post]
22 Jun 2015, 7:38 am
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
20 Jun 2015, 4:38 am
Velamoor then suggested that Reason was “coming close” to interfering with the grand jury investigation. [read post]
9 Jun 2015, 3:00 pm
The hunt for commenters was revealed yesterday, when the legal blog Popehat published a grand jury subpoena (PDF) that DOJ investigators gave to Reason. [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
3 Jun 2015, 11:57 am
The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
29 May 2015, 7:23 am
They had already put witnesses before the grand jury, they had already used grand jury subpoenas to get Hastert's bank records, they already knew exactly how they would charge and prove up the structuring charge. [read post]
7 May 2015, 10:35 am
As drafted and passed by Congress, Section 215 is just a grand jury subpoena authority: In adopting § 215, Congress intended to give the government, on the approval of the FISC, broad‐ ranging investigative powers analogous to those traditionally used in connection with grand jury investigations into possible criminal behavior. [read post]
5 May 2015, 1:07 pm
Moreover, many of the legitimate things the government can do with Section 215 can be accomplished in other ways—with grand jury subpoenas or with pen registers, for example. [read post]
5 May 2015, 3:28 am
Now that Thompson has decided not to present the case to the grand jury, that decision might appear less controversial. [read post]
30 Apr 2015, 12:36 pm
Here, in its entirety, is the basis for the charge of obstruction of justice: Before the grand jury, Bonds testified as follows: Q: Did Greg[, your trainer,] ever give you anything that required a syringe to inject yourself with? [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
22 Apr 2015, 3:00 pm
The statement says absolutely nothing pertinent to the subject of the grand jury’s investigation. [read post]
12 Apr 2015, 10:54 am
Grand jury testimony is usually secret, and any grand juror can be prosecuted for disclosing grand jury testimony. [read post]
5 Apr 2015, 12:14 pm
They might ensue as you make a deposition, testify under oath or appear before a grand jury. [read post]
2 Apr 2015, 1:30 pm
If this type of special advocate were created by legislation, here is just a snapshot of what it would mean: We would be providing greater ability to challenge surveillance to foreign intelligence targets, than to subjects of criminal investigation domestically, for whom wiretap applications are approved in camera ex parte by district court judges and magistrates. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
