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24 Feb 2010, 5:57 am
My money's on the latter.According to the OPR annual report, the most common allegations investigated were:Abuse of authority, including abuse of prosecutorial discretion: 23%Improper remarks to a grand jury, during trial, or in pleadings: 16%Misrepresentation to the court and/or opposing counsel: 17%Failure to comply with Brady, Giglio, or Fed. [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
2 Jun 2011, 3:51 am
Nichols was captured without incident the next day, and shortly thereafter the Fulton County grand jury indicted him on 54 counts of felony murder, kidnapping, armed robbery, and a host of other charges. [read post]
27 Feb 2023, 6:30 am
Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
9 Jan 2012, 3:37 am
” Sullivan involved the issue of what the jury had considered in returning an indictment, and the concurring opinion produced the quote of the year: “Even if the hoary aphorism that a grand jury would indict a ham sandwich were true, such a result should still make clear that the grand jury considered what the sandwich allegedly did. [read post]
26 Nov 2008, 4:14 pm
On Monday U.S. district court judge Susan Illston--who's also presiding over a high-profile human rights case against Chevron--dismissed counts relating to alleged false statements that Bonds made when testifying before a grand jury in December 2003 about his use of performance-enhancing drugs. [read post]
26 Aug 2022, 4:38 am
They added there were concerns about the investigation interfering with his re-election campaign this fall. [read post]
5 May 2023, 3:17 am
With new subpoenas and grand jury testimony, the Justice Department is moving aggressively to determine whether Trump ordered boxes containing sensitive material moved out of a storage room as the government sought to recover them last year. [read post]
30 Jul 2019, 4:27 am
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
24 Jul 2008, 9:30 pm
Soon after Stryker's lawyer admitted that sworn statement to the court, Pizzano testified before a grand jury that he had seen Dr. [read post]
17 Sep 2020, 9:02 pm
District Judge Robert Pitman in Austin, Texas dismissed separate felony charges against former Blue Bell CEO Paul Kruse on July 15 because the court lacked jurisdiction to hear the charges, which had not gone through a Grand Jury. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
26 Jul 2022, 5:01 am
Say, for instance, that someone testifies before a grand jury—or even just tells government investigators—"I saw a police officer beat John Smith," even without any reference to a specific police officer. [read post]
18 Dec 2017, 6:00 am
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
23 Apr 2019, 5:00 am
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
2 Aug 2008, 7:01 am
Duley filed handwritten court documents last week saying she was preparing to testify before a grand jury. [read post]
11 Jan 2008, 12:41 am
JACKSON, Miss. -- The federal investigation in a judicial bribery case that entangled one of the nation's wealthiest plaintiffs attorneys appears to be expanding, with a grand jury considering at least one case dating back to 1994. [read post]
