Search for: "In Re Special Grand Jury Investigation"
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13 Mar 2013, 10:31 am
Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury. [read post]
24 Sep 2018, 4:34 pm
If the appeals court decides that district courts do not have inherent authority to disclose grand jury materials, it could become more difficult for Mueller to make public information related to the Russia investigation that he obtains through a grand jury. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
22 Dec 2018, 7:01 pm
In the Circuit Court, the case is titled “In re: Grand Jury Subpoena. [read post]
9 Jul 2020, 12:18 pm
Stanford Law Professor David SklanskyI can’t tell you much, because the details of the investigation are cloaked in the secrecy of the grand jury, as is often the case with criminal investigations. [read post]
14 Mar 2019, 5:48 am
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [read post]
22 Oct 2020, 4:32 pm
Kruse was previously charged by criminal information on May 1, 2020, during the temporary closure of grand juries in the Western District of Texas due to the COVID-19 pandemic. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
8 Nov 2018, 5:36 am
Instead, he framed the document as a grand jury report. [read post]
9 May 2019, 3:19 pm
The subpoena, issued on April 19, directed the attorney general to produce to the committee by May 1 an unredacted copy of the Mueller report as well as “all documents obtained and investigative materials created by the special counsel’s office. [read post]
30 Sep 2015, 3:00 pm
In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
29 Apr 2019, 11:34 am
Circuit concluded that grand jury and trial subpoenas could pierce executive privilege only when the requested information was shown to be “important to [the] investigation and practically unavailable elsewhere. [read post]
12 Aug 2011, 6:35 am
Special Assistant U.S. [read post]
12 Aug 2011, 6:35 am
Special Assistant U.S. [read post]
8 Mar 2007, 9:36 am
A grand jury indicts Mr. [read post]
3 Aug 2020, 11:47 am
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
21 May 2019, 10:57 am
But broader changes in congressional rules and procedures in recent years mean that today’s judiciary committee may not need the same kind of special powers it was granted as part of previous impeachment inquiries. [read post]
19 Nov 2018, 7:13 am
Leon Jaworski replaced Cox, and eventually he prepared the road map in conjunction with the federal grand jury investigating Watergate. [read post]
7 Apr 2008, 7:10 pm
When the sitting 2006-2007 Grand Jury requested information on this protocol, there was evidence that one OCSD official provided it with inaccurate information regarding the investigation of previous custodial deaths.OCSD'S MISCHARACTERIZATION OF PROTOCOL AND HISTORY TO THE GRAND JURYAt the request of the District Attorney, the Orange County Superior Court convened a 2007 Special Criminal Grand Jury to investigate the… [read post]
