Search for: "Matter of Grand Jury Proceedings"
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16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
24 Jul 2023, 2:17 pm
The alleged lie forming the basis of the perjury charge may have been told before a grand jury; in a separate criminal proceeding; or any type of civil matter. [read post]
26 Jun 2017, 1:09 pm
Nixon that a grand jury had a compelling need for the purportedly privileged tapes that defeated the claim of privilege. [read post]
17 Jul 2014, 9:01 pm
(They did so, though in ways that trouble me—suggesting that in the 4th Circuit colleges have no obligation to enforce the student bulletin or faculty handbook, at least in cases where disfavored groups of students are targeted by powerful faculty interests on campus; and victims have no grounds for a federal civil rights lawsuit when prosecutors and police conspire to frame innocent people, provided the police are internally candid about their lack of evidence and the prosecutor obtains a… [read post]
20 May 2019, 10:55 am
Barr’s memo defines immunized conduct by contrasting it to “inherently wrongful, subversive acts” which “sabotag[e] a proceeding’s truth-finding function,” such as “suborn[ing] perjury, or induc[ing] a witness to change testimony. [read post]
18 Jul 2017, 3:10 pm
But as we pointed out, that’s inconsistent with case law that says, for instance, that witnesses at grand jury proceedings—which are historically both secret and subject to court oversight—cannot be indefinitely gagged from talking about their own testimony. [read post]
5 Mar 2013, 12:05 am
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
25 Aug 2023, 8:11 am
”The D.C. grand jury’s August 1 indictment alleged that Chesebro told the lawyer, reportedly Jack Wilenchik, that Giuliani had heard “from a state official . . . that ‘it could appear treasonous for the AZ electors to vote on Monday if there is no pending court proceeding…. [read post]
13 May 2008, 1:35 pm
Genao-Sanchez, No. 05-1402 Sentence for drug conspiracy, conspiring to use a firearm in furtherance of a drug conspiracy, and aiding and abetting the commission of a crime, is vacated and remanded where: 1) the district court's failure to convene a new sentencing hearing deprived defendant the opportunity to argue his position both as to matters of fact relevant to sentencing, and as to the appropriate sentence to be imposed; and 2) thus, the error was prejudicial. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
30 Jun 2017, 8:04 am
He now appeals to this Court as a matter of right. [read post]
13 Jan 2009, 6:10 am
" The fifth declares "that no person shall be held to answer for a capital or otherwise infamous crime unless on presentment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger, nor be deprived of life, liberty, or property without due process of law. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
8 May 2014, 2:50 pm
The government's legal petition disclosed that a grand jury indicted both defendants on August 15, 2008. [read post]
16 Jan 2009, 10:57 am
Evid. 606, the deliberations of courts and grand and petit juries areprivileged to the extent that such matters are privileged in trial of criminal cases in the United States district courts, but the results of the deliberations are not privileged.Mil. [read post]
2 Sep 2020, 3:22 am
First, then-Staten Island DA Daniel Donovan’s sabotage of the grand jury proceedings. [read post]
20 Aug 2009, 3:57 pm
More than two years later, in June 2005, a federal grand jury indicted Mr. [read post]
17 Sep 2024, 7:17 am
The district court refused to remove defense counsel, and the matter proceeded to trial. [read post]
10 Mar 2023, 4:49 am
Manhattan District Attorney Alvin Bragg invited Former President Trump to appear before a grand jury investigating his business affairs next week, three people with knowledge of the proceedings said yesterday. [read post]
