Search for: "Grand Jury Proceedings, in Re*"
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16 Nov 2013, 1:41 pm
The trial date of October 14, 1983 was set to be final date where the matter would be brought before a grand jury or there would be a dismissal of the case against the defendant. [read post]
23 Jan 2019, 12:29 pm
The Supreme Court released new details on Tuesday in a partially redacted filing regarding a grand jury subpoena battle widely believed to involve Mueller, including that the company refusing compliance is owned by a foreign state, Politico details. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
16 Sep 2019, 2:19 pm
” Jurecic also shared a filing by the Justice Department opposing the House Judiciary Committee’s efforts to seek currently-redacted grand jury information in Special Counsel Robert Mueller’s report—in the filing, the government argues that the committee is not involved with impeachment proceedings. [read post]
19 Dec 2019, 12:17 pm
The court requested that House lawyers indicate whether they are still pursuing testimony from former White House Counsel Don McGahn and certain grand jury materials from the Mueller Report. [read post]
12 May 2017, 2:11 pm
Comey to stop him from testifying in a congressional proceeding, to investigators, or to a grand jury. [read post]
12 Feb 2013, 1:19 pm
Now, however, a grand jury is refusing issue an indictment on any of these charges. [read post]
11 Apr 2019, 1:22 pm
Lawfare shared the newly-unsealed indictment, returned by a Virginia federal grand jury in 2018. [read post]
1 Nov 2013, 3:54 pm
Gurian had previously waived the grand jury indictment and accepted a guilty plea for the charge of conspiracy in association to the role he played in the international sports betting operation. [read post]
31 Dec 2012, 3:15 am
In addition, the Attorney General’s office can use a statewide grand jury to investigate and indict the perpetrators of financial crimes involving victims in multiple counties. [read post]
30 Nov 2012, 6:11 pm
The following week, Slats was indicted by a grand jury on the two felony sex crimes. [read post]
30 Aug 2013, 4:18 pm
A notary public later testified before a grand jury that she did not properly witness the signatures on Dorn's alleged will and other estate planning documents. [read post]
10 Jan 2019, 3:13 pm
It will likely contain some grand jury material, which is protected from public disclosure under Rule 6(e) of the Federal Rules of Criminal Procedure. [read post]
5 May 2017, 9:30 am
For example, during the grand jury proceedings for the Tamir Rice shooting, the officers’ defense team used a virtual reality reconstruction to demonstrate the officers’ point of view. [read post]
13 Dec 2017, 8:26 am
After your arrest, assuming you have not already been indicted by a Grand Jury, your case will begin in the local court where the crime occurred. [read post]
9 Jun 2016, 8:00 am
They released the transcripts from the proceedings, giving observers a rare glimpse into the grand jury’s closed-door hearing. [read post]
6 Mar 2014, 11:49 am
Perhaps you recognize Dallas-area cities like Addison, Balch Springs, Carrollton, Cedar Hill, Cockrell Hill, Combine, Coppell, Dallas, Desoto, Duncanville, Farmers Branch, Garland, Grand Prairie, Glenn Heights, Highland Park, Hutchins, Irving, Lancaster, Mesquite, Richardson, Rowlett, Sachse, Seagoville, Sunnyvalle, University Park or Wilmer. [read post]
23 Jun 2017, 6:12 am
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]
16 Nov 2010, 2:44 pm
She was called before the Grand Jury in 2003 and again gave sworn testimony at the trial in 2005. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
