Search for: "Grand Jury Proceedings, in Re*"
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18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
15 Apr 2011, 1:36 am
Department of Justice announced on April 14, 2011, that a grand jury in the U.S. [read post]
29 Apr 2015, 12:38 pm
Bonds, Ninth Circuit: Appellant was convicted of obstruction of justice for making a single "rambling, non-responsive answer to a simple question" during a grand jury proceeding. [read post]
22 Jan 2018, 4:00 am
The courts have ruled against him, the subpoena has been upheld, the grand jury has assembled. [read post]
12 Jun 2012, 11:50 am
Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a nine-count indictment charging Gary F. [read post]
8 Nov 2019, 7:00 am
United States 19-433Issues: (1) Whether, when a defendant makes false statements to a United States Attorney’s Office in an effort to persuade that office to decline prosecution, the objective institutional relationship of that office with the grand jury satisfies the “nexus” required for obstruction or attempted obstruction of a grand jury proceeding under 18 U.S.C. [read post]
20 Oct 2007, 12:07 pm
Grand jury proceedings are secret, and the two wondered in the opening paragraphs of the article whether they could face legal repercussions for making the subpoena public, but they viewed the subpoena as an attack on freedom of the press. [read post]
28 Jun 2007, 1:37 am
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June 27, 2007
Grand Jury May Be Used To Garner Penalty-Phase Evidence, Court Says "The New Jersey Supreme Court gives prosecutors wide latitude to elicit testimony in a grand jury… [read post]
12 Sep 2013, 4:49 pm
They also agreed that they would not release the transcript of the grand jury proceeding to the Civil Recovery Unit. [read post]
4 Dec 2014, 4:47 am
While this grand jury proceeding was ongoing, maybe ten thousand others were indicted by New York grand juries. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
24 Mar 2023, 9:23 am
[3] Verdict of the Jury, United States v. [read post]
3 Jun 2015, 5:36 am
The Harris County DA's office also improperly instructed prosecutors to redact offense report information "obtained by a grand jury subpoena," disingenuously conflating confidentiality of grand jury proceedings with the information presented to them to create a new category of information excluded from the defense that's not contemplated in the statute. [read post]
4 Nov 2019, 9:09 am
Vance Jr. wants the tax returns from Mazars USA LLP, President Trump’s accounting firm, for a grand jury proceeding. [read post]
6 Aug 2008, 2:00 pm
Our experienced California appeals lawyers can review the transcripts from your proceedings and advise you accordingly. [read post]
23 Mar 2023, 1:55 pm
As it relates to matters currently before a grand jury, this proceeding and its records are under seal. [read post]
17 Mar 2020, 8:49 am
” A grand jury indicted the Russian shells in February 2018. [read post]
28 Aug 2022, 11:30 am
Federal prosecutors for the US Department of Justice’s New Mexico office and National Security Division, in conjunction with the FBI Albuquerque Field Office, announced a federal grand jury indicted Wilson on August 23, 2022. [read post]
26 Mar 2015, 12:00 am
I walked her through the testimony she had offered at this trial, and a previous trial, and a grand jury proceeding, and her sworn statement to the police. [read post]
18 Apr 2016, 4:08 pm
The Grand Jury Proceedings In New York, every person accused of a felony has a right to testify in any grand jury proceeding. [read post]
