Search for: "Grand Jury Investigation, in Re"
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14 Aug 2010, 6:33 am
It may well be that the threat to liberty is greatest in the world of white collar crime, where prosecutors armed with vague laws, investigative grand juries and infinite resources can crush virtually anyone, regardless of whether the person has committed a crime.Silverglate practices in Boston and writes a column for The Boston Phoenix; he is a sixty-something lawyer and litigator who managed to survive Harvard Law School without losing a taste for street smarts. [read post]
22 Nov 2009, 1:56 am
Several legal experts said they believe enough facts existed for a grand jury to indict Sowell. [read post]
20 Sep 2017, 9:34 pm
C’mon, admit it; you’re intrigued.) [read post]
24 Mar 2019, 4:23 pm
The determination of just how good the news is—whether it amounts to the exoneration Trump claims on these points or whether we’re dealing with conduct just shy of prosecutable—will have to await the text of Mueller’s report itself. [read post]
29 Sep 2007, 7:51 pm
"Because of confidentiality reasons, we can't go into details, but they still have a case they're working on," he said.The department had confirmed in August that it was investigating whether a Knoxville Catholic High School teacher had "an inappropriate relationship with a student. [read post]
24 Jun 2011, 10:14 am
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
16 Jan 2020, 12:16 pm
These conversations are important, and they’re endlessly fascinating theoretically. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
10 Nov 2011, 9:54 am
Mike McQueary's Moral Failures Motivated by Concern for Job The Grand Jury Indictment lays out the details of the Pennsylvania State University child abuse case with great precision. [read post]
5 May 2015, 3:28 am
Now that Thompson has decided not to present the case to the grand jury, that decision might appear less controversial. [read post]
26 Apr 2018, 4:34 am
“If you’re innocent, why are you taking the Fifth Amendment? [read post]
18 Dec 2009, 5:34 am
Members of the defense bar were shocked that Cintolo’s performance of his duties during the grand jury investigation was transmogrified by federal prosecutors into an obstruction, and we got together to file an amicus brief on his behalf. [read post]
22 Jun 2016, 4:00 am
It deals with the changes in, plea bargaining, disclosure to defence counsel, and the movement towards the abolition of the preliminary inquiry, and with Ontario’s grand jury until it was abolished in 1975. [read post]
14 Dec 2016, 2:01 am
The Forest Park Medical Center Indictment You’re probably aware of the big Grand Jury Indictment that was just released to the public involving the Forest Park Medical Center (FPMC) case. [read post]
17 Mar 2023, 4:07 am
DOMESTIC DEVELOPMENTS At least two dozen Mar-a-Lago staff have been subpoenaed to testify to a federal grand jury investigating former President Trump’s handling of classified documents. [read post]
30 Sep 2022, 6:05 am
That’s why we’re providing a detailed overview of Lawfare’s coverage of the various ways in which the government, individuals, and entities have responded to Jan. 6. [read post]
27 Dec 2017, 12:18 pm
He could be brought before a federal grand jury and compelled to give testimony not only against himself but others as well, including his son. [read post]
9 Apr 2014, 4:59 am
He may well have, and Fleming complained in a subsequent 440.10 motion that he wanted to testify in the grand jury but his lawyer wouldn’t let him. [read post]
9 Jul 2014, 6:57 am
Of course, the charges can be charged, and I expect will be changed, once this case is presented to the grand jury. [read post]
