Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY."
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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
Unlike a traditional grand jury, he observes, a special purpose grand jury is not authorized to issue indictments. [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
Last week, CNN reported that the Justice Department put advisers to former President Donald Trump (“FPOTUS”) before a grand jury sitting in Washington, D.C., in the case involving classified and other documents stored at Mar-a-Lago, heightening the likelihood that charges are forthcoming. [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]
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]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for… [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
30 Sep 2022, 6:05 am
This fall, the committee faces the task of wrapping up its public hearings and compiling its work into a final report before the end of the 117th Congress. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
29 Sep 2022, 6:29 am
Trump” about this matter. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
27 Sep 2022, 12:18 pm
P. 42(a)(2) mechanism for judicial appointment of prosecutors in criminal contempt proceedings. [read post]
23 Sep 2022, 5:01 am
Nixon, the Supreme Court’s foundational 1974 opinion ordering Nixon to turn over the Watergate tapes to a grand jury. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
20 Sep 2022, 7:56 am
It is the government’s burden in a forfeiture proceeding to establish that the property is forfeitable by a preponderance of the evidence. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
