Search for: "Matter of Grand Jury Investigation of Targets"
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6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
21 Nov 2014, 9:48 am
The subpoenas weren’t signed by a judge or authorized by a grand jury. [read post]
14 Jul 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
27 Sep 2011, 8:41 am
The grand jury investigated an egregious case of political corruption committed by politicians and election workers, but he says the case is about voter impersonation fraud. [read post]
7 Jun 2023, 2:30 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Mark Meadows, the final White House chief of staff under then-President Trump, has testified before a federal grand jury, according to two people briefed on the matter. [read post]
24 Sep 2009, 6:13 am
According to today's Boston Globe, the afore-mentioned televisions, allegedly stolen, were seized as part of an ongoing federal grand jury investigation into allegations of theft and corruption involving Stoughton police officers. [read post]
22 Dec 2008, 9:35 am
" The removal of the indictment requirement, together with the reference to "proceedings," at least potentially opens the door to coverage for grand jury investigations, subpoenas, and other matters. [read post]
8 Jun 2023, 5:50 pm
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
22 May 2010, 8:56 am
Does there exist in West Memphis, Arkansas a legitimate Grand Jury that can take these matters under investigation? [read post]
6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
5 Oct 2009, 8:09 am
I had to go downtown and testify before a grand jury". [read post]
9 Apr 2019, 5:28 am
Grand jury investigations are likely to occur. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
22 Jan 2018, 4:00 am
The courts have ruled against him, the subpoena has been upheld, the grand jury has assembled. [read post]
28 Oct 2016, 5:01 am
Shortly thereafter, the board learned the vice president to whom Swartz reported was the target of a criminal investigation for state sales tax violations. [read post]
14 Mar 2011, 10:30 am
Second, the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target. [read post]
30 Mar 2015, 9:00 am
" A grand jury is expected to be convened soon to decide whether to proceed with formal charges against Leak and Nature’s Reflections. [read post]
