Search for: "Matter of Grand Jury Proceeding (Doe)"
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24 May 2023, 6:37 am
We note below where further information would be helpful before reaching any firm conclusion on a matter. [read post]
9 May 2023, 11:55 am
Is there any specific qualities or accreditations that matter most? [read post]
8 May 2023, 10:44 am
The Crimes: Murder, Manslaughter, and Criminally Negligent Homicide Second Degree Intentional Murder: Penal Law 125.25(1) No, I don’t know what would or will be presented before the Grand Jury because it is a secret proceeding. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
5 May 2023, 3:17 am
However, the proposed extension does not rely on a public health order. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
25 Apr 2023, 4:26 pm
The piece called Donald Trump a “traitor”, and Lachlan Murdoch Trump’s “unindicted co-conspirator” – a reference to Richard Nixon’s treatment by a grand jury with respect to the Watergate scandal. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
21 Apr 2023, 4:00 am
MSN – Sarah Ellison, Josh Dawsey, and Rosalind Helderman (Washington Post) | Published: 4/19/2023 For months, as the pretrial proceedings wore on and the embarrassing internal messages kept spilling into public view, executives at Fox News resigned themselves to a slog of a trial followed by a possible loss before a jury in the $1.6 billion lawsuit by Dominion Voting Systems. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
7 Apr 2023, 4:00 am
Pence Won’t Appeal Ruling That Compels His Grand Jury Testimony on Jan. 6 MSN – Josh Dawsey (Washington Post) | Published: 4/5/2023 Former Vice President Mike Pence will not appeal a judge’s ruling that requires him to testify in front of a grand jury exploring the attack on the U.S. [read post]
5 Apr 2023, 1:16 pm
It is a question to be answered in one’s best professional judgment ex ante; that is, before proceeding to the grand jury or at least before asking the grand jurors to vote for an indictment. [read post]
4 Apr 2023, 9:33 pm
Cohen, he complains, stood on the courthouse steps every time he met with prosecutors or the grand jury and announced exactly what he did and why he did it. [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]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
3 Apr 2023, 5:45 am
The Case Law The First Department decision in Kase established the broad conception of “intent to defraud” – that it does not require an intent to deprive another person of money, property rights or a pecuniary interest – in a matter concerning the crime of Offering a False Instrument for Filing in the First Degree (§ 175.35). [read post]
31 Mar 2023, 9:50 am
If the grand jury believes there is probable cause, they will issue an indictment, which serves as the first step in the criminal prosecution process.Grand jury proceedings are secret and take place behind closed doors. [read post]
30 Mar 2023, 3:24 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS The Manhattan grand jury examining former President Trump’s alleged role in a hush money payment to an adult actor is set to break for a month mainly due to a previously scheduled hiatus, according to a person familiar with the proceedings. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
24 Mar 2023, 9:23 am
Defense counsel emphasized in opening statements that in defendants’ culture, “when dealing with business matters . [read post]
