Search for: "In the Matter of a Grand Jury Investigation"
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9 Jul 2020, 10:28 am
” Roberts acknowledged that being under a grand-jury investigation could affect public perceptions of the president. [read post]
28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
22 Nov 2014, 3:16 pm
We note in passing that the mere act of interviewing BL on July 29, 1975 and then deciding not to present her testimony to the Grand Jury does not constitute prosecutorial misconduct per se. [read post]
21 Jul 2013, 1:28 pm
In September, 2011 a Los Angeles federal grand jury indicted Taylor on seven felony charges linked to art thefts. [read post]
17 Apr 2011, 11:26 am
In this case the trial judge ruled that as a matter of law the house was vacant and would not let the issue of whether or not the house was vacant per the insurance contract go to the jury. [read post]
1 May 2020, 7:53 am
Vance, has its roots in a New York grand jury’s investigation of criminal violations of state law. [read post]
1 Aug 2014, 4:50 pm
The purpose of the Grand Jury "is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime and subject him or her to criminal prosecution". [read post]
4 Feb 2012, 7:17 am
The insurance company investigated the claim and concluded that Dan was responsible for setting the fire. [read post]
16 Sep 2011, 6:56 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
16 Sep 2011, 6:56 am
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
6 Dec 2011, 5:05 pm
A grand jury has previously returned an indictment charging Lisa Miller with international parental kidnapping. [read post]
6 Dec 2011, 5:05 pm
A grand jury has previously returned an indictment charging Lisa Miller with international parental kidnapping. [read post]
4 Nov 2009, 11:26 am
He is the subject of a federal grand jury investigation and state investigations into allegations of forgery, conspiracy, money laundering, and mail, wire and bankruptcy fraud. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
16 Feb 2012, 5:00 am
According to the article, Avon conducted an internal investigation of the matter. [read post]
16 Nov 2017, 1:33 pm
It can also result from an indictment by a panel of citizens gathered to consider evidence, called a grand jury. [read post]
31 Jan 2007, 8:31 am
Libby told investigators and the grand jury he learned of Wilson's wife from Tim Russert on July 10th. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
26 Oct 2022, 12:08 pm
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
