Search for: "In the Matter of a Grand Jury Investigation" Results 841 - 860 of 2,671
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19 Oct 2021, 6:51 am by Jonathan H. Adler
So if the House does refer the matter to DOJ, prosecutors are likely to bring it before a grand jury. . . . [read post]
19 Nov 2006, 7:39 pm
Prosecutors say they might convene a grand jury next year. [read post]
14 Nov 2015, 12:40 pm by Jeff Gamso
 The grand jury's still out on him, of course, after only a couple of months of testimony. [read post]
7 May 2012, 7:21 am
To briefly explain: A grand jury is an investigatory body that is empowered to investigate complaints, serve as a watchdog on local government agencies and assist in criminal matters at the request of prosecutors. [read post]
13 Oct 2011, 4:22 am by McNabb Associates, P.C.
The case is being investigated by the FBI and the Air Force Office of Special Investigations, Office of Special Projects. [read post]
29 May 2012, 9:25 am by William McGrath
For example, as discussed here, in a motion filed on May 9 (before the verdict), they accused the Government of presenting the Grand Jury with "knowingly false and misleading representations on critical matters" and omitting the "disclosure of material facts" during the testimony of an FBI Special Agent. [read post]
14 Jun 2023, 2:26 am by Seán Binder
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK  Nevada Republican Chair Michael McDonald, and Vice Chair Jim DeGraffenreid, appeared before the grand jury investigating the Jan. 6 attack. [read post]
17 Aug 2022, 2:26 pm by Tom Rhodus
  The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
16 Oct 2012, 7:48 am by Jamison Koehler
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
8 Mar 2023, 9:06 pm by Dan Flynn
A federal Grand Jury indicted Kruse in 2020 after a five-year investigation. [read post]
5 Sep 2015, 4:27 am by SHG
  Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]
2 Dec 2020, 1:31 pm by Josh Blackman
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
21 Apr 2018, 9:53 am by Eugene Volokh
Why bother seeking an indictment from the grand jury if a defendant can be convinced to agree to plead guilty to an information? [read post]
25 Sep 2011, 5:21 am by McNabb Associates, P.C.
The return of the indictment by a federal grand jury in Rochester was announced by U.S. [read post]