Search for: "In the Matter of a Grand Jury Investigation"
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18 Apr 2019, 6:48 am
On March 22, 2019, Special Counsel Robert Mueller concluded his investigation of matters related to Russian attempts to interfere in the 2016 presidential election and submitted his confidential report to me pursuant to Department of Justice regulations. [read post]
17 Apr 2019, 6:11 am
Under section 6(e) of the FRCP, certain people involved in a grand jury proceeding “must not disclose a matter occurring before the grand jury,” including the grand jurors themselves, the government attorney presenting the case to the grand jury, the court reporter and other technical people involved in the proceeding itself. [read post]
14 Apr 2019, 4:00 pm
Barr that federal courts lack “inherent authority” to authorize the disclosure of grand jury matters in circumstances not covered by an explicit exception set out in Rule 6(e) of the Federal Rules of Criminal Procedure. [read post]
13 Apr 2019, 3:57 pm
For more background, check out this interview with Moore and two police-union negotiators in the aftermath of the contract agreement, reflecting on the year-and-a-half long fight.Grand jury declines indictments for guards accused of falsifying disciplinary casesHard to get District Attorneys in small counties with sizable prison-guard populations to get real enthusiastic about prosecuting corruption, so one shouldn't be completely surprised that a grand jury declined… [read post]
11 Apr 2019, 1:15 pm
Grand jury secrecy Barr said he will redact any material covered by a federal law that generally prohibits the disclosure of information from grand jury investigations. [read post]
10 Apr 2019, 1:02 pm
The county district attorney was disqualified from the investigation, so the state court appointed respondent Youel Smith as special prosecutor to investigate and prosecute the matter. [read post]
10 Apr 2019, 11:12 am
They should not assume the report covers more than it, in fact, conveys—there being a lot of legal questions about President Trump’s behavior that lie outside the scope of the Mueller investigation. [read post]
9 Apr 2019, 5:28 am
Grand jury investigations are likely to occur. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
6 Apr 2019, 9:30 am
Under Federal Rule of Criminal Procedure 6(e), grand jury matters cannot ordinarily be disclosed, with a handful of exceptions, including judicial proceedings. [read post]
6 Apr 2019, 9:29 am
District Court for the District of Columbia to disclose sealed grand jury records relating to the Watergate investigation to the House Judiciary Committee outside of the strict bounds of Rule 6(e). [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
5 Apr 2019, 2:32 pm
The background of this case involved a decades-old grand jury investigation regarding the disappearance of Jesús de Galíndez Suárez, a professor and critic of dictator Rafael Trujillo. [read post]
4 Apr 2019, 9:01 pm
The summary noted Mueller did not exonerate the president on the obstruction matter. [read post]
4 Apr 2019, 12:22 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
4 Apr 2019, 10:14 am
It also show that coding matters and claim submissions if not accurate can lead to fraud allegations.On March 7, 2019, a federal grand jury indicted San Francisco acupuncturist Haichao Huang, charging him with health care fraud and making false statements relating to health care matters. [read post]
3 Apr 2019, 10:05 am
Jaworski seemed to keep other matters to himself, too. [read post]
1 Apr 2019, 3:27 pm
Such evidence may not only be admissible in a Grand Jury and at trial, but if no such witness exists, a very reasonable question is, again, “Why not? [read post]
28 Mar 2019, 4:37 am
Testimony from the brothers, plus Smollett’s hesitance to cooperate with police, led a grand jury to indict Jussie on 16 counts of disorderly conduct based on making false statements to police. [read post]
26 Mar 2019, 7:16 am
He initiated a six-month investigation. [read post]