Search for: "In the Matter of a Grand Jury Investigation"
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2 Sep 2014, 10:01 pm
” It identifies documents and materials produced by search warrants, voluntary production, and in response to grand jury subpoenas. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
28 Aug 2014, 9:25 am
A Grand Jury of my mommy’s peers from Brunswick GA determined the teens who murdered me will not face the death penalty … too bad I was given a death sentence for being innocent and defenseless. [read post]
28 Aug 2014, 6:00 am
The state grand jury investigation into Michael Brown’s death is being handled by the St. [read post]
22 Aug 2014, 12:59 pm
Perhaps at some point a discussion about Harris County's troubled grand jury system might also arise. [read post]
22 Aug 2014, 6:16 am
Justice Department’s Office of Legal Counsel (OLC) released a formal opinion concluding that the CVRA only applies (generally speaking) after the formal initiation of the criminal charges, such as after a grand jury hands up a federal indictment. [read post]
22 Aug 2014, 4:58 am
House Speaker Bobby Harrell Announces Grand Jury Probe Has Ended Charleston Post & Courier – Cynthia Roldan, Jeremy Borden, and Schuler Knopf | Published: 8/16/2014 A grand jury investigation of South Carolina House Speaker Bobby Harrell has ended without charges and state Attorney General Alan Wilson has recused himself from the case, with the matter now in the hands a local prosecutor, according to Harrell’s office. [read post]
21 Aug 2014, 9:01 pm
It will be Texas judges—and possibly a jury—not law professors and political pundits who decide this matter. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
20 Aug 2014, 4:49 pm
We are agreed that it would not have been sufficient. 'The competent testimony before the Grand Jury consists of the admission of the defendant without any additional proof that the crime charged has been committed. [read post]
17 Aug 2014, 1:08 pm
Should prosecutors clothed with the authority of a grand jury intervene in matters of high (or low) politics with criminal indictments? [read post]
11 Aug 2014, 6:07 am
After Ronald Tuttle was indicted by a federal grand jury on four counts of “various crimes related to the importation and distribution of 3,4–methylenedioxypyrovalerone (MDPV)”, he moved to suppress “evidence relating to e-mail communications and other evidence obtained by law enforcement agents who assumed Turtle's on-line presence on or about February 19, 2013. [read post]
7 Aug 2014, 12:15 pm
The privilege may be invoked in any proceeding, civil or criminal, including a criminal investigation. [read post]
3 Aug 2014, 4:28 pm
Disclosures made under IRM 9.5.11 require more than the mere filing of amended returns and require notification of Criminal Investigation. [read post]
1 Aug 2014, 4:50 pm
The purpose of the Grand Jury "is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime and subject him or her to criminal prosecution". [read post]
30 Jul 2014, 2:03 pm
A federal grand jury issued an indictment last week for Mr. [read post]
30 Jul 2014, 11:29 am
" Though the decision pre-dated the first trial, and the preliminary hearings conducted thereon, it was not until after a jury had acquitted respondent of all charges including Murder in the Second Degree, and a new indictment was handed up by the grand jury charging with crimes committed while released on bail pending trial, that the prosecutor sought to have this court recuse itself as the presiding judge. [read post]
30 Jul 2014, 12:01 am
Apr. 2, 2010); In the Matter of the Search of Yahoo, Inc., Crim. [read post]
24 Jul 2014, 9:01 pm
” But the most historic case that Nixon asked the Court to resolve was the question of his power as president to withhold information from a grand jury relating to Watergate. [read post]
