Search for: "In the Matter of a Grand Jury Investigation"
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15 Jan 2019, 4:10 pm
A subpoena (grand jury subpoena), in turn, will require the holder of the evidence to render it to the court or investigative authorities. [read post]
12 Jan 2019, 4:05 pm
Sometimes a criminal investigation morphs into a counterintelligence investigation. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
10 Jan 2019, 1:19 pm
Circuit released its redacted opinion In re Grand Jury Subpoena, the mysterious case with apparent links to the Mueller investigation concerning an unnamed corporation (“the Corporation”) owned by an unnamed foreign country. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks or Julian Assange has ever been contacted by the Mueller investigation. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
28 Dec 2018, 12:07 pm
The state’s investigation was sparked by a Pennsylvania grand jury report that found there were 300 “predator priests” in that state. [read post]
22 Dec 2018, 6:17 am
Circuit Court of Appeals issued a ruling in a sealed case related to a grand jury matter believed to be linked to the special counsel investigation. [read post]
21 Dec 2018, 8:26 am
In the in re Grand Jury Subpoena case itself, the commercial activity exception might apply whether under federal common law or the FSIA, so the distinction may not matter. [read post]
20 Dec 2018, 8:00 am
When a federal grand jury began investigating a man named Hopps for tax improprieties, Hopps sought counsel from the Kamerman firm, and specifically met with the non-lawyer, former revenuer Kovel. [read post]
20 Dec 2018, 8:00 am
When a federal grand jury began investigating a man named Hopps for tax improprieties, Hopps sought counsel from the Kamerman firm, and specifically met with the non-lawyer, former revenuer Kovel. [read post]
19 Dec 2018, 10:54 am
Circuit ruling in a sealed case related to a grand jury matter believed to be linked to the special counsel investigation. [read post]
18 Dec 2018, 6:00 pm
Circuit released a judgment in In re Grand Jury Subpoena, a mysterious case that has drawn attention for its suspected connection to the Mueller investigation. [read post]
18 Dec 2018, 2:55 pm
Circuit has issued a judgment in a sealed case regarding a grand jury matter, which reporting from Politico suggests is likely linked to the Mueller investigation. [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]
11 Dec 2018, 12:01 pm
Even if a grand jury indicts you on four counts of sexual assault, we don’t care. [read post]
6 Dec 2018, 9:40 am
As alternative charges, they discussed charging Epstein with: (1) various misdemeanors, (2) assaulting his co-conspirators and girlfriend, (3) using private investigators to chase and harass victims' families, (4) obstructions of grand jury subpoenas, or (5) his obstruction of the federal investigation when he instructed another coconspirator to lie to federal agents. [read post]
