Search for: "In the Matter of a Grand Jury Investigation"
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3 Dec 2019, 4:16 am
Cox secured a grand jury subpoena requiring the President to produce even more of the tapes. [read post]
1 Dec 2019, 8:46 am
Earlier this year, a federal grand jury indicted pioneer of self-driving car technology and serial entrepreneur, Anthony Levandowski, with trade secret theft. [read post]
26 Nov 2019, 5:10 am
Here, as typical under these situations, OAG obtained authority to conduct the 2017 grand jury investigation through a combination of Executive Law § 63 (2) and EO163. [read post]
26 Nov 2019, 4:39 am
James Hibberd of Entertainment Weekly asked him if it matters whether his portrayal of Hoffa’s death is true. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
22 Nov 2019, 3:00 am
The ethics panel also said it would continue investigations into allegations against U.S. [read post]
20 Nov 2019, 11:00 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 in Trump v. [read post]
19 Nov 2019, 9:17 am
What impact does the grand jury’s verdict have on the underlying case? [read post]
15 Nov 2019, 4:35 am
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
15 Nov 2019, 4:05 am
Here is the specific question the appeal asked the Justices to decide: “Whether this subpoena [by a state criminal grand jury for tax records] violates Article II and the Supremacy Clause of the United States Constitution. [read post]
15 Nov 2019, 3:00 am
Lawyers for House Democrats maintained it was within Congress’s constitutional authority to seek the records, both as a matter of oversight and as it considered whether new presidential ethics and financial disclosure laws are necessary. [read post]
11 Nov 2019, 10:44 am
Impeachment is only a charge of misconduct, the equivalent to a grand jury indictment. [read post]
8 Nov 2019, 3:00 am
Adam Schiff would be leading the investigation. [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
5 Nov 2019, 8:35 am
" No one has ever heard of "temporary absolute presidential immunity," and the Court of Appeals tastefully decides a narrow issue, concluding 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. [read post]
4 Nov 2019, 6:00 am
A grand jury formally indicted Hernandez on August 22, 2013, and he was held without bail. [read post]
1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
31 Oct 2019, 5:59 am
What is “executive privilege”? [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
28 Oct 2019, 6:09 am
Most notably, and relevant to the ongoing debate about what to do with foreign fighters, two Americans who were detained by the SDF were turned over to the FBI and indicted by American grand juries. [read post]
