Search for: "Matter of Grand Jury Proceedings"
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24 Aug 2010, 11:06 am
Judges and juries are people, who sometimes evaluate other people based on unfair factors, such as their appearance. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
29 May 2013, 11:13 am
A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
23 Jun 2014, 6:23 am
That state representative was subsequently investigated by the FBI and indicted for mail fraud and theft; the employee testified before a federal grand jury and at her trial regarding his reasons for firing her. [read post]
20 Jul 2017, 11:00 am
” Today marks the first time the core chapter of Black’s book—on what he called the “heart of the matter”—is available in its entirety online. [read post]
4 Dec 2008, 11:02 am
In that sense, the first jury acts as a de facto grand jury rather than a true factfinder. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
31 Aug 2011, 9:08 am
(As described in our earlier post, Wooten is arguing witch hunt, pointing to John Roach’s four different grand jury proceedings against her since her record-breaking election as a Republican back in 2008.) [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
26 Oct 2012, 7:34 am
The new grand-jury indictment — product of a federal investigation that began nearly three years ago — charges that Mastro, anticipating bankruptcy, engaged in a series of illegal transactions aimed at putting several valuable assets off-limits to creditors. [read post]
11 Sep 2024, 2:10 pm
And the defense also has the right to request anything be provided to them by the AUSA that the defense thinks may be relevant to the subject matter of the proceeding. [read post]
10 Mar 2023, 11:50 am
Grand Canyon Trust Rising Leaders Manager. [read post]
22 May 2020, 6:30 am
Her cases included divorce proceedings and the defense of African Americans and whites for crimes ranging from theft to murder. [read post]
7 Feb 2017, 5:41 am
An accuser may testify before the grand jury when the prosecution seeks an indictment. [read post]
5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
21 Apr 2024, 2:25 pm
It says that: "The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States Attorneys are authorized by law to conduct, whether or not he is a resident… [read post]
5 Jan 2011, 2:32 pm
The fact that there is classified information further complicates matters. [read post]
