Search for: "In the Matter of a Grand Jury Investigation"
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22 Jun 2011, 8:29 am
The arrests, following the return of a superseding indictment by a grand jury in the U.S. [read post]
28 Dec 2015, 9:00 am
He was also surprised when he showed up at the Grand Jury investigating the leaks of the Terrorist Surveillance Program (an episode discussed in The Terror Presidency), that the classified information reviewers at DOJ had given a copy of the draft to the prosecutor, which he used as a basis for his questions. [read post]
21 Jan 2022, 5:08 pm
Apparently, Justice Alito wants to be able to contend in the future that if in a similar case Morris was sworn before a grand jury investigating the incident and asserted that he was at the scene with a .357 and not a 9 mm gun, that would not be testimonial, and neither would a sworn statement by another observer describing the scene of the incident and saying that the shooter appeared to take deliberate aim and was a young male wearing a blue sweater. [read post]
6 Aug 2015, 2:46 pm
As to defendant's claim with respect to the information obtained by the police from the administrator at ABC Hospital, the physician-patient privilege, which "generally does not extend to information obtained outside the realms of medical diagnosis and treatment" (Matter of Grand Jury Investigation in N.Y. [read post]
26 Oct 2019, 5:19 am
District Court ruling that authorizes the House Judiciary Committee to receive the unredacted Mueller report and other related grand jury materials. [read post]
2 Aug 2013, 4:37 pm
However, the Rockland D.A., Thomas Zugibe, seems set on presenting a criminal case to a Rockland County grand jury when Mr. [read post]
9 Dec 2010, 5:01 am
And then there’s the matter of sentencing. [read post]
6 Aug 2024, 9:34 am
In most federal grand jury cases, at least 12 jurors must decide that there is enough evidence for the case to move forward. [read post]
24 Mar 2023, 5:01 am
While the grand jurors reconvened yesterday, they met to hear another matter unrelated to Trump, the people said. [read post]
3 Nov 2007, 6:00 am
In 2006, Rudy got called to the grand jury investigating Kerik. [read post]
23 Jan 2007, 5:58 pm
Until today, Wells had a clean defense: Libby forgot and didn't intend to mislead investigators or the grand jury. [read post]
17 Apr 2012, 9:10 am
The secret ring known as “The Farmer’s Market” operated through the TOR computer network, which allows users to communicate anonymously, according to a federal grand jury indictment unsealed on Monday in Los Angeles. [read post]
9 Jun 2013, 5:48 am
If a jury would give someone five years in prison for a murder, that person shouldn’t be doing life, either with or without parole. [read post]
2 Jun 2011, 5:31 pm
The controversy is part of an ongoing grand jury investigation in Alexandria, Virginia probing WikiLeaks for its high-profile leaks of classified U.S. material. [read post]
19 Oct 2018, 7:32 am
A law firm like DBL can provide representation that includes managing matters from the investigation stage through the grand jury process, trial, and if necessary, appeal and collateral proceedings. [read post]
29 Nov 2012, 5:09 pm
Within two weeks, he was indicted for 35 counts of grand larceny by a Queens County Grand Jury upon presentation of the case by the District Attorney's office. [read post]
29 Nov 2012, 5:09 pm
Within two weeks, he was indicted for 35 counts of grand larceny by a Queens County Grand Jury upon presentation of the case by the District Attorney's office. [read post]
21 Oct 2022, 11:18 am
" One mailing depicted Grayson sitting in a chaise lounge on the beach in Grand Cayman with a drink close at hand. [read post]
6 Mar 2014, 11:49 am
Perhaps you recognize Dallas-area cities like Addison, Balch Springs, Carrollton, Cedar Hill, Cockrell Hill, Combine, Coppell, Dallas, Desoto, Duncanville, Farmers Branch, Garland, Grand Prairie, Glenn Heights, Highland Park, Hutchins, Irving, Lancaster, Mesquite, Richardson, Rowlett, Sachse, Seagoville, Sunnyvalle, University Park or Wilmer. [read post]
26 Mar 2019, 7:16 am
He initiated a six-month investigation. [read post]
