Search for: "Matter of Investigative Grand Jury Proceedings" Results 81 - 100 of 686
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13 Mar 2015, 4:48 am by Donald Barbati
Peter Barnes, said the matters should be handled by a state grand jury and that, in case that do no result in an indictment, the transcripts of the proceedings should be released to the public. [read post]
4 Jan 2011, 10:58 am by Stanley D. Radtke, Esq.
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
10 Oct 2017, 2:55 pm by Emma Kohse, Benjamin Wittes
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
10 Oct 2017, 2:55 pm by Emma Kohse, Benjamin Wittes
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
11 Jan 2019, 5:06 am by Anne Tindall, Jessica Marsden
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
10 Sep 2019, 2:11 pm by Molly E. Reynolds, Margaret Taylor
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
19 Nov 2019, 9:17 am by Jonathan Holbrook
What impact does the grand jury’s verdict have on the underlying case? [read post]
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
26 Jan 2016, 1:14 pm by Eugene Volokh
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
3 May 2018, 3:32 am by Scott Bomboy
Mueller’s investigation came at the Justice Department’s request and a potential subpoena for President Trump would come as part of the grand jury proceedings in that investigation, if the President and his attorneys can’t agree to an interview or believe compelled testimony isn’t appropriate. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
In that case, a grand jury proceeding was deemed to be reasonably proximate and foreseeable at the time of the officer’s obstructive acts. [read post]
5 Nov 2019, 8:35 am by Second Circuit Civil Rights Blog
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
25 May 2013, 11:38 am by Linda A. Kerns, Esquire
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
15 Feb 2011, 8:26 pm
Unlike a trial, the grand jury's proceedings are secret; neither the subject of the grand jury proceedings, nor his attorney, is generally present for witness testimony. [read post]