Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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3 Feb 2020, 12:38 pm
The 1973 OLC Memo concluded impeachment is not a prerequisite to the indictment and trial of an officer of the United States government, noting: In sum, the analysis of the text of the Constitution and its practical interpretation indicate that the Constitution does not require the termination of impeachment proceedings before an officer of the United States may be subjected to criminal proceedings. [read post]
24 Oct 2010, 9:05 pm
In so doing, the trial judge failed to comply with a revised supreme court rule concerning voir dire which had taken effect just two weeks before. [read post]
23 Jan 2008, 6:43 pm
Issued a grand jury subpoena for someone's medical records? [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
13 Feb 2012, 8:25 am
He said there were seven defendants in the Megaupload case, and that according to US grand jury indictment of January 5 members of the Megaupload conspiracy engaged in criminal copyright infringement and money laundering on a massive scale with estimated harm to copyright holders in excess of US$500 million. [read post]
22 May 2018, 3:29 am
An indictment is an accusation handed down by a grand jury. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight and courts have even upheld… [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
11 Aug 2016, 4:27 pm
When New York Court of Appeals Chief Judge Sol Wachtler observed in 1985 that any prosecutor could persuade a grand jury to “indict a ham sandwich,” he was talking about the ease with which the government can satisfy the limited scrutiny applied in any one-sided process, including that through which police routinely secure search warrants. [read post]
4 Apr 2023, 4:49 pm
It certainly does not put before the courts the conduct of the former president of most concern to us—there are at least three other ongoing investigations that might present much more serious allegations than the ones the New York grand jury handed up. [read post]
19 Jul 2017, 2:36 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
23 Feb 2023, 12:42 pm
“And this is my personal cell phone, Brian,” Perry said during his first exclusive interview on the matter with Fox News. [read post]
21 Jun 2007, 5:15 am
Poor Justice Stevens -- he's stuck on that old chestnut that the person before the district court actually matters at sentencing. [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]
21 Jun 2010, 5:11 am
Code § 3509(m) does not apply to proceedings in state courts and did not “criminalize any conduct that was not already illegal” before it was adopted. [read post]
23 Aug 2019, 8:54 am
And only one court has addressed the matter. [read post]
19 May 2017, 12:23 pm
Before Justices Puryear, Goodwin, and Bourland. [read post]
18 Apr 2019, 8:43 pm
Despite being warned by Chief of Staff Reince Priebus not to discuss Russia matters, Trump brought up the Steele report and whether the FBI could investigate to prove the allegations contained in it were false. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
