Search for: "Matter of Investigative Grand Jury Proceedings"
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6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
3 Dec 2022, 12:01 am
A jury acquitted Sweeney of Wythe’s murder in part because of a botched investigation and the lack of “eligible” witnesses. [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [read post]
29 Nov 2022, 4:13 am
” Such an abstract interest is rarely a matter of importance to a court adjudicating a case. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
19 Nov 2022, 7:21 am
And he cites a decision from the special purpose grand jury’s supervising judge, McBurney, in which he found that the Fulton special purpose grand jury is a criminal proceeding. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be… [read post]
18 Nov 2022, 12:50 pm
Depending on the experience of the successful applicant, there may be an initial period of training in the Grand Rapids office prior to assignment to Marquette. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
26 Oct 2022, 12:08 pm
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
25 Oct 2022, 4:40 am
Duggan is a former U.S. citizen and the federal police were acting on a U.S. request for his arrest ahead of likely formal extradition proceedings, said one of the police sources. [read post]
24 Oct 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]