Search for: "Grand Jury Investigation, in Re"
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9 Jul 2008, 8:05 am
During the grand jury investigation, she described her attacker in ways that did not match Randolph.- Most people who are accused of sexual abuse have weak cases, that is why the DA's, lawyers and judges try so much for plea bargains. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
15 Feb 2009, 12:06 am
The comment led to police officers taking her accusations to a grand jury, which indicted Reynolds. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
12 Nov 2009, 3:51 am
 What's not subject to disclosure is defined in Section (J), and include work product, materials subject to privilege or confidentiality, and transcripts of grand jury testimony. [read post]
24 Apr 2020, 7:06 pm
And you have Justice Breyer saying, ‘Justice Kagan, you say you're following the historical tradition about the insanity defense. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
10 Jan 2014, 2:58 pm
After a federal grand jury indicted him on the charges outlined above, Goodale moved to suppress “the information found on the laptop and his September 17 statements to police. [read post]
21 Feb 2025, 3:00 am
National/Federal With Congress Pliant, an Emboldened Trump Pushes His Business Interests DNyuz – Eric Lipton and Maggie Haberman (New York Times) | Published: 2/17/2025 Donald Trump re-entered the White House with a massively expanded portfolio of business interests, some of which require government approval or regulation, others of which are publicly traded, and still others involving foreign deals. [read post]
20 Nov 2020, 1:13 pm
When you’re a plaintiff, you want to have a jury, a jury of your peers judging whether the decision to deny the claim was right or wrong, rather than a federal judge appointed for life. [read post]
5 Jun 2007, 6:43 am
" Id.In re Christus SpohnIn In re Christus Spohn, the defendant hospital's paralegal provided the hospital's testifying expert with a copy of an internal investigator's report relating to the plaintiff's decedent's claim. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
3 Feb 2011, 8:35 am
The section allows the suspension of the statute if the court finds that the government reasonably believes that evidence of a crime under investigation by a grand jury is in a foreign country and has asked for that evidence. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
