Search for: "In the Matter of a Grand Jury Investigation"
Results 861 - 880
of 2,671
Sort by Relevance
|
Sort by Date
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
19 Oct 2018, 4:36 pm
To secure an indictment, which can serve as the basis for an arrest and prosecution, a prosecutor must present evidence that persuades a grand jury that there is probable cause to believe a defendant committed a crime. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
18 Oct 2018, 12:30 pm
Testifying in the grand jury on Christmas Eve.Cooperation Has Benefits, But The Burdens Can Run For A Long Time. [read post]
11 Oct 2018, 9:01 pm
He is also the same man who aggressively investigated the credibility of a former statehouse intern who said she had a sexual encounter with him decades ago. [read post]
11 Oct 2018, 12:47 pm
” One long-established principle that has been deemed essential to the grand jury’s functioning and independence is that matters occurring before it are to be kept secret. [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
5 Oct 2018, 5:58 am
And one of the reasons is that if indictments are not sought, then the Justice Department is, under its judicial policies, not to be holding press conferences, setting forth reasons, information, why it’s not taking action in terms of going to the grand jury and seeking an indictment. [read post]
2 Oct 2018, 3:58 am
Send a message to this county that law enforcement does matter. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
24 Sep 2018, 4:34 pm
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
14 Sep 2018, 4:14 pm
Manafort has agreed to cooperate “fully, truthfully, completely, and forthrightly” with law enforcement entities, “any and all Grand Juries,” and trials in “any and all matters” that the government deems relevant. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
5 Sep 2018, 9:00 am
Disclosure of Grand Jury Proceedings Unless certain enumerated exceptions apply, no one involved in the grand jury session except the witness may “disclose… matters occurring before the grand jury. [read post]
30 Aug 2018, 9:01 pm
National: Democratic Embrace of Diverse Candidates Collides with Barbed Politics of Trump EraWRAL – Jeremy Peters (New York Times) | Published: 8/29/2018 The diverse cast of Democratic candidates this year is setting up a striking contrast for voters at a time when some in the Republican Party, taking their cues from President Trump, are embracing messages with explicit appeals to racial anxieties and resentment. [read post]
29 Aug 2018, 6:45 am
Why might any of this matter? [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
25 Aug 2018, 4:52 am
The criminal justice system, from petty drug cases to sophisticated grand jury investigations by specially appointed former FBI directors, runs on flipping defendants. [read post]
23 Aug 2018, 4:05 am
” For The Washington Post, Tom Hamburger and others report that “Senate Democrats are exploring whether Kavanaugh crossed a line in his private communications with outsiders and revealed grand-jury testimony related to [Clinton aide Vince] Foster’s suicide or other matters then under scrutiny in [independent counsel Kenneth] Starr’s wide-ranging investigation of Bill and Hillary Clinton. [read post]
21 Aug 2018, 9:01 pm
It is persuasive on this point: Clinton was almost certainly lying in his Jones deposition and again in his grand jury testimony. [read post]
