Search for: "In the Matter of a Grand Jury Investigation"
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17 Oct 2010, 6:32 am
If the military is not investigating it, then the Justice Department should be convening a grand jury. [read post]
31 Aug 2011, 9:08 am
” “A prosecutor should be independent, unbiased, without conflicts of interest, and not witnesses to any of the concerns presented to the grand jury. [read post]
19 Apr 2019, 6:25 am
The report is redacted according to the Attorney General’s stated framework of Grand Jury, Harm to Ongoing Matter, Investigative Technique and Personal Privacy. [read post]
8 Nov 2011, 11:47 am
Whitsell was indicted for mail fraud and wire fraud by a federal grand jury on June 7, 2011. [read post]
8 Jun 2023, 2:31 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK Steve Bannon, a former adviser to then-President Trump, has been subpoenaed by a federal grand jury concerning the investigation into the Jan. 6 attack. [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]
20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
31 Oct 2013, 6:31 am
Determining which matters are significant is a flexible, matter-by-matter analysis that involves consideration of a number of factors, including the volume of commerce affected; the nature of the conduct; the breadth of the geographic area impacted (including whether the matter is international); the potential for expansion of the investigation or prosecution from a particular geographic area or industry to an investigation or prosecution in… [read post]
3 Feb 2007, 1:24 pm
The heart of the Government's argument is that the articles show that contrary to what Ted Wells told the jury in opening argument, Libby knew the scope of the Government's investigation was larger than who leaked to Novak and thus provided a motive for Libby to lie to the grand jury and investigators. [read post]
18 Jul 2023, 6:27 am
A Grand Jury packet is a set of materials that a sex crimes attorney will provide to a Grand Jury to attempt to persuade the Grand Jury to not indict a defendant. [read post]
26 Mar 2012, 1:29 pm
Collins, 50, of Northridge, were charged in a 14-count indictment returned by a federal grand jury in Los Angeles on Thursday, March 22, 2012. [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
8 Feb 2012, 10:17 am
A grand jury indictment states the man now faces two counts of violating the Clean Air Act, which are punishable by up to five years in prison and a $250,000 fine. [read post]
12 Sep 2014, 2:31 pm
Attorney's Office (the “US Investigator”), served “Y”, a resident of California, with a grand jury subpoena. [read post]
3 Aug 2011, 8:25 am
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
30 Nov 2011, 7:04 am
Her motion argued, in part, that the same FBI agent had misled the Grand Jury about her (Ms. [read post]
26 Feb 2019, 2:14 pm
Miller first geared up to fight the subpoenas to appear before the grand jury and to produce documents in May and June of 2018—coincidentally, around the same time as Calabresi began rolling out his argument against the constitutionality of Mueller’s investigation. [read post]
15 May 2014, 10:13 am
H908, which would expand the use of investigative grand juries, currently authorized only in drug trafficking cases, to certain fraud and white collar investigations. [read post]
8 May 2014, 3:42 am
Bill review, independent medical review, investigations, payroll reporting and carrier auditing - it doesn't matter where you are in the system. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
