Search for: "In the Matter of a Grand Jury Investigation"
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25 Jan 2020, 1:42 pm
More information on the Grand Jury process will be available in a later post in this Federal Grand Jury Subpoena series. [read post]
16 Jan 2020, 7:57 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
14 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
14 Jan 2020, 9:44 am
When a resulting grand jury sought to issue subpoenas, Olson moved to quash them, claiming that the Act’s independent counsel provisions were unconstitutional and that Morrison accordingly had no authority to proceed. [read post]
11 Jan 2020, 8:25 pm
A federal grand jury indicted him for illegal re-entry and failure to register as a sex offender, per 18 U.S.C. 2250(a). [read post]
10 Jan 2020, 11:56 am
They do not expressly cover any earlier disputes over congressional subpoenas, or anything related to the Mueller investigation. [read post]
10 Jan 2020, 11:56 am
As Archibald Cox, the special prosecutor in the Watergate investigation who was fired during the Saturday Night Massacre, predicted, “[i]f the Executive Branch were left to itself, the practice [of executive privilege] would surely grow. [read post]
10 Jan 2020, 3:00 am
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
20 Dec 2019, 8:29 am
The case files of the Governor of New York and the District Attorney of New York County, and the transcript of a Grand Jury investigation are of large importance in this case. [read post]
16 Dec 2019, 4:46 am
On March 7, 2019, a federal grand jury indicted Huang with six counts of health care fraud, in violation of 18 U.S.C. [read post]
16 Dec 2019, 4:07 am
At Fox News, Bill Mears and Shannon Bream report that “[a]t issue is the extent a sitting president can be subject to congressional oversight — under ‘valid legislative purposes’ — of his private business dealings before he took office[; t]he high court will also look at the extent a sitting president can be subject to state and local grand jury investigations and prosecutions. [read post]
13 Dec 2019, 4:51 pm
One of the other cases involves a subpoena by congressional investigators with the House Oversight Committee, seeking the same records – and for the same reasons – as the state grand jury is seeking. [read post]
12 Dec 2019, 9:02 pm
If the high court decides to order full briefing and argument in both cases, it could lead to landmark decisions this term on the ability of prosecutors and Congress to investigate the president. [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
6 Dec 2019, 12:03 pm
At the conclusion of the matter, Judge Bissell rejected Chase’s “novel argument . . . presented with much earnestness” that baseball violated federal antitrust laws. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the 2nd Circuit that would require him to turn over tax records to Manhattan’s district attorney, who seeks them as part of a grand-jury investigation. [read post]
4 Dec 2019, 10:08 am
James Rogan and approved on a party-line vote, added language to the article concerning Bill Clinton’s false statements to the grand jury. [read post]
4 Dec 2019, 9:00 am
In response to Goldsmith, Benjamin Wittes argued first that Goldsmith’s argument would lead to an absurd conclusion: If the clear statement rule applied to the perjury statute, which also doesn’t by its terms apply to the president, the president could lie to a grand jury, which would have “come as a surprise to Bill Clinton. [read post]
