Search for: "In Re Grand Jury Matter"
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2 Sep 2008, 5:17 pm
Whitley, No. 06-0131 In a criminal law matter, petition for review of decision denying rehearing is denied where the court declined to depart from the literal wording of the "except" clause of 18 U.S.C. section 924(c)(1)(A). . [read post]
12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
15 Jul 2024, 4:44 pm
Circuit emphatically found the Supreme Court’s Nixon and Morrison decisions were binding when Miller challenged Mueller’s appointment in the case in re Grand Jury Investigation. [read post]
30 Sep 2015, 3:00 pm
"On April 18, 2011, the SME [subject matter expert] further elucidated that none of the items in this shipment could have had Great Britain as a country of origin. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
22 May 2010, 10:20 am
I remember a veteran F.B.I. agent dispensing the Miranda warnings to a suspect before we took him before a grand jury, a practice required by the Justice Department. [read post]
3 Oct 2007, 6:25 am
In Re: Federal Grand Jury 03-01 Matter of Material Witness, No. 04-MC-9071 (D. [read post]
13 Aug 2010, 6:34 am
As this Press Release explains, O’Dwyer “was charged in a one-count indictment today by a federal Grand Jury with e-mailing threatening communications” to a federal judge. [read post]
4 Jan 2010, 6:25 am
In July of 2003, a Scioto (Ohio) County grand jury indicted John Adams on “one count of murder, one count of aggravated burglary, and three counts of kidnapping. [read post]
10 Aug 2009, 7:21 am
Wrongful convictions will be studied to identify their cause and establish best practices to avoid re-occurrence. [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
5 Sep 2024, 4:00 am
He hasn’t yet been notably successful: some cases even failed to be indicted by a grand jury. [read post]
16 Jun 2010, 3:39 pm
If you can get the FTC interested, this is a grand slam, not just a home run: potential for 20-year consent decree, follow-on class action. [read post]
4 Apr 2011, 3:14 pm
So if you’re a lawyer and someone sends you a recording that your client made in violation of the Wiretap Act, what do you do? [read post]
7 Jun 2022, 10:32 am
There is actually a disquietingly strong case at this point that Trump should be disqualified under Section 3 as a factual matter. [read post]
4 May 2007, 5:48 am
Cellular providers declined to make available statistics on how often they are subpoenaed for help in criminal matters. [read post]
4 Dec 2011, 5:54 am
The issues relating to Curley, Schultz and McQueary are all pretty simple: either McQueary or Curley & Schultz lied to a grand jury. [read post]
