Search for: "In the Matter of a Grand Jury Investigation"
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10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
7 Apr 2017, 3:46 pm
Klingel pleaded not guilty to all of the charges.The matter proceeded to a jury trial. [read post]
30 Mar 2017, 2:54 pm
While most arrest warrants are started by police investigating a crime, others stem from a grand jury indictment. [read post]
28 Mar 2017, 12:10 pm
We are aware that former AG Yates intended to speak on these matters, and sought permission to testify from the White House. [read post]
24 Mar 2017, 6:07 am
But some legal experts said the gift ban law at the center of JCOPE’s case does not seem to apply to the Libous matter, as well as the case of former Sen. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
21 Mar 2017, 2:04 pm
” [3] Today, however, the fugitive disentitlement doctrine has been applied beyond its intended application to bar a foreign citizen indicted by an Antitrust Division grand jury from raising any matters with the court unless he first appears personally before the court. [read post]
10 Mar 2017, 7:05 am
McCoy, supra.The opinion goes on to explain that[a] grand jury indicted McCoy on one count of possessing child pornography. [read post]
10 Mar 2017, 6:24 am
Michael Vaughn Charged with Selling His Vote in Bribery SchemeWashington Post – Linh Bui | Published: 3/8/2017 A federal grand jury indicted Former Maryland Del. [read post]
9 Mar 2017, 12:20 pm
Last August former Pennsylvania Attorney General Kathleen Kane was convicted of lying to a state grand jury. [read post]
2 Mar 2017, 2:09 pm
” So any impediments to the House participating in an investigation are purely matters of political will. [read post]
22 Feb 2017, 2:39 am
This means that for most of the criminal case, post-arrest, there has been a different head prosecutor on the John Wiley Price case than the one who oversaw things during the investigation and grand jury proceedings. [read post]
18 Feb 2017, 2:52 pm
And, as I said earlier, we might also consider convening a special grand jury, which could provide the American public with a report on its investigation. [read post]
16 Feb 2017, 3:15 am
Hayes decision from 1972, the Court found that “the First Amendment does not relieve a newspaper reporter of the obligation that all citizens have to respond to a grand jury subpoena and answer questions relevant to a criminal investigation, and therefore the Amendment does not afford him a constitutional testimonial privilege for an agreement he makes to conceal facts relevant to a grand jury’s investigation of a crime or to conceal… [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
10 Feb 2017, 1:15 pm
Nighthawks, Edward Hopper, 1942Any threats made against a sitting president will be taken seriously by federal law enforcement officers, investigated fully and may result in an arrest or a presentation to a federal grand jury for an indictment. [read post]
1 Feb 2017, 10:19 am
On rehearing, a unanimous panel changes course in In re Grand Jury Matter #3, No. 15-2475 (Jan. 27, 2017), holding in this “out-of-lane” case that appellate jurisdiction survived the return of an indictment against a target-turned-defendant challenging a document's presentation to the grand jury. [read post]
17 Jan 2017, 8:29 am
Zaborski, 59 NY2d 863 (1983), the defendant was under investigation by the police after they believed he was fencing goods. [read post]
17 Jan 2017, 8:29 am
Zaborski, 59 NY2d 863 (1983), the defendant was under investigation by the police after they believed he was fencing goods. [read post]
17 Jan 2017, 12:00 am
This Grand Jury was empaneled in the normal rotation, just like every other Grand Jury. [read post]
