Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
3 Aug 2007, 7:53 am
The Court has made clear, however, in the context of a grand jury investigation, that “[t]he Speech or Debate Clause was designed to assure a co-equal branch of the government wide freedom of speech, debate, and deliberation without intimidation or threats from the Executive Branch. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
2 Dec 2016, 9:18 am
No such necessity exists here; with the Defendant’s consent, the government can secure the information it wants in the form it prefers without resort to the warrant process simply by issuing a grand jury or trial subpoena. [read post]
4 Oct 2023, 7:43 am
§ 1512(k) Obstruction of and Attempt to Obstruct an Official Proceeding 18 U.S.C. [read post]
20 Jun 2023, 5:58 am
In so holding. the Court rejected the argument that the justiciability of the case should turn on the form of the proceeding. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
28 Jun 2024, 12:30 pm
Third Circuit (2024): You snooze (OK, you didn't snooze, but federal proceedings took so long that) you lose. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
4 Apr 2019, 9:01 pm
That vote still left lawmakers to determine the commission’s investigative powers and the extent of public access to documents and proceedings. [read post]
13 Jan 2013, 4:09 pm
In fact, the Commission found, internal documents supplied by the newspaper “strongly indicated to the contrary“: “they recorded that the complainant had been present at meetings where the matter had been discussed, and that he had provided the committee with updates on both internal and external investigations. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
15 Sep 2008, 8:29 pm
Mukasey, No. 072311 In an immigration matter in which petitioner was charged by Department of Homeland Security with removability as an alien convicted of an aggravated felony after admission, removal order is vacated where: 1) informal agreement between petitioner's parents to share legal custody was entitled to effect; and 2) Child Citizenship Act of 2000 requirement that, at the time the statute went into effect, petitioner was "in the legal...custody of the citizen… [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providing continuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings, and assisting with the coordination and management of outside counsel and litigation; (5)… [read post]
10 Sep 2007, 2:29 am
He pretty much placed responsibility on his own shoulders in 2003 when, "The county's criminal district judges ... asked Rosenthal to recuse himself from investigating the matter, since it involves cases that were prosecuted by the D.A.'s office. [read post]
3 Feb 2016, 12:59 pm
Before Arrest If you can avoid an arrest by being proactive in doing things like having a defense attorney battle for you in grand jury proceedings, then you escape the risk of a jailer assault. [read post]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
19 Jan 2010, 1:53 pm
For my part, when I ran businesses and law schools, I regarded it as very much a matter of give and take. [read post]
24 Apr 2012, 6:40 am
” In June 2010, a federal grand jury in Alabama indicted him after allegations that he tried to extort $250,000 from Holloway’s mother, Beth Holloway. [read post]
