Search for: "In Re: Investigating Grand Jury (Complete Opinion)"
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10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
10 Oct 2016, 8:33 am
Amanda: So your reports are coming out in a series and are investigative. [read post]
14 Jul 2016, 8:00 am
Once the investigation has been completed, the police normally will request an arrest warrant. [read post]
21 Jan 2016, 10:59 am
But for those who might be thinking about weight loss, here’s a cautionary tale with a pretty happy ending from our good friends on the Ninth Circuit.In re Grand Jury Investigation, No. 15-50450, 2016 U.S. [read post]
5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
27 Aug 2015, 10:57 pm
Even if a suspect is completely innocent, it is important for them to stay calm, obey the orders, cooperate, and then consult a criminal defense attorney as soon as reasonably as possible following an arrest. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
14 Aug 2015, 6:18 am
Kane has been accused of illegally giving grand jury documents to a newspaper in order to embarrass a critic, and then trying to cover up her actions with false testimony to a different grand jury. [read post]
9 Aug 2015, 9:55 am
There are counties that had Power Point presentations that they used for trainings with local police officers [which say that] they would require at the time that cases are submitted for prosecution that the law enforcement officer sign an affidavit or a form saying that they understand their requirements and that their disclosure to the prosecutor is complete. [read post]
22 Apr 2015, 3:00 pm
The statement says absolutely nothing pertinent to the subject of the grand jury’s investigation. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
9 Jul 2014, 6:57 am
The investigation is far from complete Just yesterday, law enforcement did a re-enactment of the day Ross left Cooper in the car. [read post]
7 Jul 2014, 6:05 am
In 2009, a federal grand jury indicted Stavros M. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
4 Jun 2014, 7:41 pm
Grand Trunk Ry, 55 N.H. 84 (1874) (reversing traumatic cancer verdict on other grounds) New Mexico White v. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
23 Jan 2014, 11:48 am
As the majority admits: To be sure, the case law regarding civil discovery, grand jury subpoenas, and administrative subpoenas shows that relevance is interpreted broadly, and that incidental production of unrelated materials is accepted as essential to enable fulsome investigative efforts. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
