Search for: "In Re: Investigating Grand Jury (Complete Opinion)" Results 61 - 80 of 147
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21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
In both cases, the resolution granted several specific powers to the committee for it to use in the course of completing the investigation with which it was charged by the full House. [read post]
29 Apr 2019, 11:34 am by Scott R. Anderson
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
17 Apr 2019, 6:11 am by Mikhaila Fogel, Margaret Taylor
Congress has managed twice to obtain federal grand jury information in prior special counsel investigations, as Nadler noted in an April 11 letter to Barr: In every other instance where a federal grand jury was used to probe the alleged misconduct of a sitting president—namely, in the Watergate and Starr investigations—the Department of Justice worked with the relevant federal court to release the grand jury… [read post]
3 Apr 2019, 10:05 am by Stephen Bates
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
25 Mar 2019, 4:40 am by MBettman
(Double jeopardy hinges on the identical nature of the different causes of actions brought by the state, not on factual evidence submitted to the jury. [read post]
27 Feb 2019, 6:11 am by MBettman
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
31 Jan 2019, 5:30 am by Benjamin Wittes
The Watergate grand jury had specifically prepared the report for purposes of transmitting it to the House Judiciary Committee in support of the impeachment inquiry. [read post]
7 Jan 2019, 7:57 am by Sean Gallagher
It is false and defamatory to suggest that WikiLeaks or Julian Assange has ever been contacted by the Mueller investigation. [read post]
5 Oct 2018, 5:58 am by Benjamin Wittes
And one of the reasons is that if indictments are not sought, then the Justice Department is, under its judicial policies, not to be holding press conferences, setting forth reasons, information, why it’s not taking action in terms of going to the grand jury and seeking an indictment. [read post]
24 Sep 2018, 4:34 pm by Jeremy Gordon
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
7 Jun 2018, 8:00 am by Sevens Legal
Once the investigation has been completed, the police normally will request an arrest warrant. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
Each written credit service agreement contained a provision entitled "Waiver of Jury Trial and Arbitration Provision" (hereinafter referred to as "arbitration provision"). [read post]
12 Jul 2017, 3:02 am by Scott Bomboy
In New Jersey, a grand jury indicted Burr on a murder charge in November 1804. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
24 Apr 2017, 7:13 am
 In re Grand Jury Matter #3, supra.The opinion goes on to explain thatCompany A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]