Search for: "Grand Jury Proceedings--united States, in Re"
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13 Aug 2009, 10:00 pm
U.S authorities might also serve a subpoena on a foreign bank witness by relying on In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985). [read post]
21 Jun 2016, 10:37 am
Thus, a second element of the United States’ new approach involves deeper partnerships with the private sector. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
27 Aug 2018, 7:18 am
I swore to support and defend the Constitution of the United States and the Rule of Law. [read post]
14 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
18 Aug 2016, 8:00 am
The fundamental brokenness of the system seemed to be confirmed when a grand jury refused to indict the police officer who shot Brown. [read post]
29 Jun 2015, 10:01 pm
While this is the most significant criminal food safety case to ever be tried in the United States, it’s gone on so long that some people may have forgotten why it’s so important and just what happened. [read post]
24 Jul 2017, 3:25 am
” That memo cites a quote from an 1882 Supreme Court decision, United States v. [read post]
19 Dec 2011, 11:12 am
Where the indictment is factually unsupported either on its face or in the grand jury proceedings, dismissal is appropriate. [read post]
3 Dec 2017, 9:48 am
” Yes, it is very bad for all those who may have colluded with the Russians to get Trump elected President of the United States for ulterior criminal motives, and for all those who have lied to the FBI, the Special Counsel’s Office, the grand jury, or congressional committees during the Trump/Putin-related investigations. [read post]
11 Dec 2019, 8:24 am
The Constitution says that the next step would be a trial in the Senate, presided over by the Chief Justice of the United States. [read post]
5 Mar 2014, 8:39 am
United States, 340 U.S. 367, 373 (1951). [read post]
27 May 2024, 2:27 pm
For instance, I have been privileged to have been admitted to practice before the following federal courts: United States District Court for the Northern District of Texas; United States District Court for the Eastern District of Texas; United States District Court for the Southern District of Texas; United States District Court for the Western District of Arkansas; United States District Court for the… [read post]
8 May 2011, 7:01 pm
” United States v. [read post]
24 Jul 2012, 12:24 pm
Some judges insisted that we show up at the first hearing with a shopping cart full of grand jury transcripts, FBI reports (called 302's), etc. [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
18 May 2022, 5:53 am
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
3 Dec 2014, 4:57 am
United States, the Facebook threats case, continues. [read post]
4 Feb 2019, 10:18 am
In March of 2016, a grand jury returned an indictment against Romero on three counts: possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
