Search for: "In the Matter of a Grand Jury Investigation"
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2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
28 Mar 2017, 12:10 pm
We are aware that former AG Yates intended to speak on these matters, and sought permission to testify from the White House. [read post]
3 Mar 2016, 1:02 pm
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Police Need Warrant to Search Arrestee’s Cell Phone in Most Cases: Riley v. [read post]
17 May 2019, 11:41 am
For example, President Clinton perjured himself under oath during a grand jury investigation. [read post]
10 Jun 2007, 3:05 pm
The facts seems to be that charges of lying to a grand jury are brought fairly regularly. [read post]
1 Nov 2021, 9:06 pm
The required Grand Jury indictment was missing, and government attorneys managed to get Kruse before the Grand Jury by October 2020 to re-bring the charges. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
21 May 2019, 10:57 am
Michael Conway, who served as counsel on the House judiciary committee during the Watergate investigation, has advanced a similar argument. [read post]
13 May 2010, 4:49 am
Pettway has stood as foreman in front of at least 54 different Grand Juries Gary Pettway was aggressively reported as a criminal in related matters leading up to January 2010. [read post]
24 Oct 2014, 3:09 pm
A Nassau County Criminal attorney said that on February 8, 1995, the Grand Jury of Nassau County indicted the defendant for several crimes of: Offering a False Instrument for Filing; Attempted Grand larceny; Grand larceny; and Defrauding the Government. [read post]
4 Nov 2014, 2:07 pm
Contemporaneous with the investigation and the grand jury presentation, the Nassau County District Attorney was privy to the details of the prosecution through meetings, a seventy two (72) page prosecution memorandum, as well as discussions with her chief of staff, bureau chiefs and the presenting assistants. [read post]
9 Mar 2020, 11:48 am
Vance, has its roots in a New York grand jury’s investigation of criminal violations of state law. [read post]
16 Aug 2013, 1:36 pm
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
19 Aug 2023, 9:18 am
For example, the Manhattan grand jury investigation of former President Donald Trump drew significant public attention. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
5 Apr 2010, 7:23 am
That’s what happened in the high-profile investigation of AIG, according to people familiar with the matter. [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]
29 Jun 2018, 5:03 am
As a special counsel he investigated the Valerie Plame affair, and he prosecuted and convicted Scooter Libby — a criminal matter that was outside the jurisdiction of the Northern District of Illinois. [read post]
