Search for: "Matter of Grand Jury Proceedings"
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6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
21 Sep 2008, 5:59 pm
For the reasons that follow, the summary judgment rulings on these two claims are vacated and the matter remanded for further proceedings. 08a0350p.062008/09/19 USA v. [read post]
26 Nov 2011, 1:40 am
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
19 Mar 2021, 5:50 am
Check out our handy chart of the provisions affecting nonprofits.For Purpose Law Group: Intriguing Debate on Foundation Payout Rules #philanthropy #nonprofitsLinda Rosenthal: Nonprofits in Crisis: Alternatives to Closing (Part Four) #nonprofits #philanthropyPhilantopic: 13 #tech trends emerging in the nonprofit sector this year http://ow.ly/RYzu30rzYl3 @forbes #nonprofitsBlack Lives Matter: 2-day Racial Equity Workshop led by Racial Equity Institute Justice Denied: An Overview Of… [read post]
23 May 2012, 8:22 am
(By this time a federal grand jury had returned a ten count indictment against the 9/11 co-conspirators.) [read post]
24 Nov 2014, 6:20 am
Topics include stops, searches, and arrests; eyewitness identification procedures; pretrial release; selective prosecution; the composition of grand and trial juries; references to race at trial; and sentencing. [read post]
28 Sep 2013, 3:06 pm
In the course of the Grand Jury presentation, it was established that Victim was with her friend. [read post]
27 Jan 2010, 6:59 am
" The BLT highlights a cert. petition filed Friday on behalf of an assistant U.S. attorney asking the Court to grant review to consider whether prosecutors are entitled to absolute immunity when working with grand juries. [read post]
19 Apr 2012, 9:30 am
Khouli, a New York based antiquities dealer, was indicted by a federal grand jury in 2011 for his role in illegally importing ancient artifacts. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
16 Dec 2010, 5:13 am
If the criminal complaint (eg, information) or grand jury indictment alleges that the defendant possessed the weapon in connection with a crime of violence or controlled substance offense, then the offense level is 34 and criminal history category is VI. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
10 Feb 2008, 1:17 pm
Will they be proceeding criminally against government individuals who gave opinions on matters that might be considered illegal? [read post]
12 Jul 2010, 11:00 pm
The DOJ has inexplicably teed up another trial of Brown, who was the only one of the Merrill defendants who was convicted on additional charges of perjury and obstruction of justice for having the temerity of protesting his innocence to the grand jury that originally investigated the Nigerian Barge deal. [read post]
22 Jul 2022, 1:17 pm
In fact, a federal grand jury recently returned indictments for the leader of the far-right group the Oath Keepers and other individuals for seditious conspiracy related to the January 6th events. [read post]
13 Oct 2010, 7:48 pm
They have a specialty in representing licensed health care providers and in health care fraud related matters in California and throughout the country. [read post]
15 Mar 2013, 9:22 am
If you still are not convinced this is a most effective way to notify a person of bad news, then look at how Matthew Keys discovered he was indicted by a federal grand jury yesterday (which is a whole other story itself): As Keys said, he learned of his indictment “[f]rom Twitter. [read post]
19 Feb 2020, 6:53 am
In one letter, Jefferson wrote that the "prosecution of Burr had begun under very inauspicious symptoms by the challenging & rejecting two members of the grand jury. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [read post]
