Search for: "In Re Grand Jury Investigation, Doe"
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21 Jun 2014, 6:27 am
Walker as he seeks re-election.... [read post]
3 May 2018, 1:50 pm
” This is also the reasoning behind grand jury secrecy, a principle often recognized by the Supreme Court. [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]
21 Oct 2011, 6:09 am
The government, in a criminal investigation, can issue a grand jury subpoena to collect evidence and put witnesses under oath. [read post]
14 Mar 2011, 10:30 am
In re Grand Jury, supra. [read post]
8 Nov 2016, 6:10 am
And they are right notwithstanding any misleading comparisons to distinguishable cases: for example, the decision of Lawrence Walsh, the independent prosecutor leading the Iran-contra investigation, to file a grand jury re-indictment against Caspar Weinberger four days before Bill Clinton faced off with George H.W. [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]
28 Sep 2020, 12:24 pm
Accordingly, whether the grand jury result makes sense under the criminal law will be hotly debated in the coming days. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
14 Jun 2018, 12:28 pm
He faces federal charges following a federal grand jury indictment which was recently amended by federal prosecutors which made no mention a mailbox heist that was part of the original indictment. [read post]
15 May 2017, 2:16 pm
In what has been called the largest farmed animal cruelty case in New England, on March 30, 2017, a statewide grand jury indicted the owner of a farm in Westport, Massachusetts, and 26 tenants who rented space on his property on 151 counts of animal cruelty involving mistreatment of 1,400 animals. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
9 May 2019, 3:19 pm
Why does Nadler want the redacted portions of the Mueller report and the underlying materials? [read post]
12 Aug 2019, 4:00 am
This is particularly true for the Judiciary Committee’s effort to obtain grand jury materials from Mueller’s investigation, which are protected by statute from disclosure in most circumstances. [read post]
8 Feb 2012, 7:22 am
” The judge said Schuelke’s probe “differed in significant respects” from a grand jury investigation. [read post]
11 May 2018, 4:33 pm
As for us, we’re clueless. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
5 Sep 2015, 4:27 am
Like a grand jury, perhaps, since we all know how well that experiment has worked out lately. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
