Search for: "Matter of Grand Jury Proceedings"
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3 Jul 2024, 10:43 am
There’s also the matter of the Fifth Circuit holdings that Jarkesy left in place related to nondelegation and removal. [read post]
23 Jun 2015, 12:29 pm
Likewise, in Matter of Roldan (BIA 1999), Int. [read post]
1 Aug 2023, 12:13 pm
Liberty Grande, LLC, 353 So. 3d 627, 633-34 (Fla. 4th DCA 2022); McElveen v. [read post]
18 Apr 2019, 12:41 pm
Beginning in June 2016, [Redacted: Harm to Ongoing Matter] forecast to senior Campaign officials that WikiLeaks would release information damaging to candidate Clinton. [read post]
28 Apr 2016, 6:33 pm
In November 2015, the grand jury returned a sealed superseding indictment adding new charges against Li and adding new defendants. [read post]
11 Jun 2008, 3:33 pm
This should be easy.A third trial was scheduled but before it proceeded, Ms. [read post]
9 Oct 2015, 4:40 pm
An employee of the insurer testified before the Grand Jury and at Witasick’s trial. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
14 May 2019, 4:47 am
§ 1512(c), applies to “[w]hoever” corruptly interferes with an ongoing proceeding. [read post]
21 Sep 2014, 4:56 pm
Question relating to the rights of an accused in criminal proceedings are best addressed and raised by a legal expert. [read post]
19 May 2017, 8:58 am
On July 5, 2016, Director Comey held his press conference concerning the federal grand jury investigation of Secretary Clinton’s emails. [read post]
23 Apr 2013, 11:40 am
The grand jury investigation appears to be ongoing and any physicians, chiropractors or individuals who received any payments from these hospitals (especially where they had treated spinal surgery patients who were admitted to the hospital or surgery centers) will probably be reviewing their practices and retaining counsel.The case appears to be a coordinated state and federal investigation. [read post]
5 Aug 2007, 5:35 am
For the reasons discussed below, we reverse the district court's alternative orders granting judgment as a matter of law for the defendant and a new jury trial. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
12 Feb 2012, 10:42 am
Family Court continued to assert temporary emergency jurisdiction over the matter. [read post]
9 Aug 2022, 3:03 pm
” By May, the Post and the Times reported that prosecutors had issued a grand jury subpoena to obtain the documents in question from the Archives and had begun to reach out to former Trump White House aides to conduct interviews—a sign that the Justice Department investigation was moving forward. [read post]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
27 Sep 2013, 5:20 pm
Defendant has commenced three separate proceedings for the documents. [read post]
24 Feb 2007, 11:10 am
Then-Vice President Agnew had moved to enjoin, principally on constitutional grounds, grand jury proceeding against him. [read post]
18 Dec 2019, 3:05 am
There’s nothing Speaker Nancy Pelosi can do to stop him.* Consider the case of a prosecutor armed with a grand jury indictment who learns that the fix is in and that the jury poised to consider the case is about to violate its oath to do impartial justice. [read post]
