Search for: "IN RE GRAND JURY INVESTIGATION V."
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14 Mar 2011, 10:30 am
In re Grand Jury, supra. [read post]
11 Aug 2013, 1:28 pm
The jury selected the option of guilty of grand theft as charged. [read post]
2 Oct 2009, 8:39 am
The 9th pointed out that the privilege is narrowly construed, and that the federal courts use an eight-part test laid out in In re Grand Jury Investigation, 974 F.2d 1068 (9th Cir. 1992) (below). [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
9 Jun 2017, 2:16 pm
’Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. [read post]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
9 Jul 2009, 12:39 pm
The criminal case is U.S. v. [read post]
13 Dec 2022, 12:31 pm
AP reports: The former superintendent of a northern Virginia school system [Scott Ziegler] has been indicted on three misdemeanor charges by a special grand jury that investigated the response to two sexual assaults committed by a student last year…. [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]
11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
15 Aug 2022, 3:23 pm
Circuit case, Rangel v. [read post]
18 Aug 2017, 8:40 pm
In re Grand Jury Investigation, 453 Mass. 453, 458, 902 N.E.2d 929 (2009). [read post]
23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
7 Jan 2014, 7:46 am
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
1 Dec 2009, 6:54 am
In re Madison, 2009 U.S. [read post]
2 Jun 2008, 11:27 am
" CRIMINAL LAW & PROCEDURE, SENTENCING US v. [read post]
28 Apr 2010, 4:58 am
In re August 1993 Grand Jury, 854 F.Supp. 1392 (U.S. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
