Search for: "In the Matter of a Grand Jury Investigation"
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19 Sep 2022, 8:59 am
The recommendations include increasing criminal penalties, extending statutes of limitations, expanding venue provisions, enhancing the government’s forfeiture powers, and prohibiting virtual asset service providers from “tipping off” the subjects of grand jury subpoenas received by the providers. [read post]
21 Nov 2022, 5:00 am
A special counsel could make fast work of controversies such as Mar-a-Lago, which have been investigated for months and already have secured grand jury testimony. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
11 Jul 2018, 9:00 pm
Taking the criminal case to trial A trial can be won or lost in jury selection. [read post]
27 Jul 2011, 7:36 am
However, as described here, the three defendants filed a prosecutorial misconduct motion, accusing the Government of presenting the Grand Jury with "knowingly false and misleading representations on critical matters" and omitting the "disclosure of material facts" during the testimony of an FBI Special Agent. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
17 Jun 2015, 5:00 am
The trade secret theft will still be investigated. [read post]
22 May 2017, 4:13 am
The prosecutor alone will tell the jury what the law is and why they should indict; and the grand jury will do his bidding. [read post]
30 Mar 2023, 2:57 pm
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
31 Dec 2009, 2:44 pm
The government's key witnesses immersed themselves in the defendants' compelled statements, and the evidence adduced at the Kastigar hearing plainly demonstrated that these compelled statements shaped portions of the witnesses' testimony to the indicting grand jury.2 The explanations offered by the prosecutors and investigators in an attempt to justify their actions and persuade the court that they did not use the defendants' compelled testimony were… [read post]
10 Jul 2009, 7:03 am
They served grand jury subpoenas on lawyers who repped the congressman before the committee. [read post]
5 Feb 2007, 7:35 pm
Libby told the grand jury he learned it from Cheney around June 12 but forgot it, even though he apparently told Judith Miller two weeks later. [read post]
6 Nov 2017, 4:30 am
It was the system that has brought the facts to light and that will bring those guilty to justice—a system that in this case has included a determined grand jury, honest prosecutors, a courageous judge, John Sirica, and a vigorous free press. [read post]
25 Jul 2020, 8:44 am
For more on this, see In re Grand Jury Subpoena (Judith Miller) (D.C. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
21 Aug 2017, 8:17 am
Was it like a prosecutor presenting only its case to a grand jury? [read post]
29 Feb 2020, 12:14 pm
” If a grand jury is involved, then things can change under Texas law. [read post]
7 Nov 2016, 7:22 pm
However, questions about the legality of investigative actions taken with respect to the computer have largely been overlooked. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
2 May 2012, 8:28 am
A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. [read post]
