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3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
15 Nov 2017, 10:15 am
The PIC Process A PIC is an attempt by the prosecutor to resolve the charges before the case goes in front of a grand jury. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
8 Nov 2017, 1:15 pm
Professor Ruthann Robson, City University of New York (CUNY) School of Law In its opinion in In Re Grand Jury Subpoena, No. 16-03-217, a panel of the Ninth Circuit rejected an attempt to quash a grand jury subpoena seeking identifying... [read post]
5 Nov 2017, 1:32 pm
Noerdlinger’s allegations and instead simply re-indicted Mr. [read post]
5 Nov 2017, 8:19 am
Noerdlinger’s allegations and instead simply re-indicted Mr. [read post]
3 Nov 2017, 3:24 pm
“You’re the reason we have tort reformists breathing down our necks; Where’s your sense of honor? [read post]
31 Oct 2017, 9:38 pm
Attached is In Re Grand Jury Investigation-Misc. [read post]
30 Oct 2017, 7:18 pm
., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. [read post]
30 Oct 2017, 9:18 am
As I've explained in past lawsplainers, that's not how grand juries work. [read post]
30 Oct 2017, 5:09 am
[ABC Chicago] * The pivot you're looking for is in another castle: Now that a grand jury's approved the first charges in the Russian collusion investigation and someone's about to be taken into custody, President Trump took to Twitter to demand that Hillary Clinton be investigated. [read post]
28 Oct 2017, 3:09 pm
For one thing, the indictment is reportedly a sealed matter before a grand jury, and therefore the defense bar—a common source of proper disclosures of grand jury information—would have no reason to know about it. [read post]
27 Oct 2017, 10:00 am
Military judge James Pohl, the government, and the Walid Bin’Attash, Ramzi Binalshibh, Ali al-Bahlul, Khalid Sheikh Mohammad, and Mustafa al-Hawsawi defense teams returned to continue plowing through discovery motions last week. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
25 Oct 2017, 3:54 am
None of this with a real judge or jury in sight. [read post]
24 Oct 2017, 11:47 am
First, it's an odd use of resources to send a grand jury subpoena to discover my identity, when it's so public. [read post]
23 Oct 2017, 10:11 am
For a crime to be indictable, it must be reviewed by a grand jury and have enough evidence to support a formal charge. [read post]
