Search for: "In the Matter of a Grand Jury Investigation"
Results 901 - 920
of 2,671
Sort by Relevance
|
Sort by Date
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
14 Jun 2018, 3:28 am
He indicted Abelove for first degree perjury based upon his testimony in a grand jury investigating his conduct. [read post]
13 Jun 2018, 4:00 am
Such a request is typically the last step in a grand jury investigation of a criminal suspect, permitting a prosecutor to “lock in” the suspect’s story. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
1 Jun 2018, 11:55 am
AUSAs in the Criminal Divsion advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, perpare and argue a broad range of motions, and try criminal cases before the United States District Court. [read post]
20 May 2018, 9:00 pm
In addition to issuing criminal indictments and investigating public corruption, county grand juries in California perform a civil function as a “watchdog” for local government. [read post]
18 May 2018, 12:00 pm
Criminal Division AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and represent the United States in criminal appeals before the Eighth Circuit Court of Appeals. [read post]
17 May 2018, 8:00 am
To make a lawful arrest, the police or arresting officer must show probable cause for arresting you or have a valid arrest warrant issued by a judge or grand jury. [read post]
8 May 2018, 9:50 am
There is no conceivable scenario in which a court declines to honor a presidential request to, say, postpone a scheduled grand jury appearance for some reasonable interval because the President has some good faith claim that unavoidable official business requires his personal attention. [read post]
7 May 2018, 8:17 pm
Schneiderman caused any of his former girlfriends stupor, then the District Attorney could elevate the crime to the felony offense of NY PL 121.12 and present a case to a Grand Jury. [read post]
5 May 2018, 7:43 am
On Monday evening, the Washington Post reported that Special Counsel Robert Mueller had threatened to subpoena President Trump to appear before a grand jury should Trump refuse to speak with federal investigators. [read post]
4 May 2018, 8:30 am
The question is what happens if the president refuses to meet with investigators and Mueller issues a subpoena to compel his testimony before a grand jury. [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [read post]
3 May 2018, 4:38 am
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
3 May 2018, 3:32 am
In the Mueller investigation, a subpoena from a grand jury would probably involve testimony from President Trump, and not the production of material evidence. [read post]
2 May 2018, 2:15 pm
And it would be testimony at an earlier stage in the proceedings—before the grand jury, rather than subsequent to the return of a grand jury indictment. [read post]
2 May 2018, 8:17 am
Trump’s legal team that he could issue a grand jury subpoena should the president resist meeting with the special counsel, according to the Washington Post. [read post]
2 May 2018, 7:57 am
The normal grand jury witness, after all, has to go into the grand jury room alone. [read post]
