Search for: "IN THE MATTER OF A JOHN DOE GRAND JURY INVESTIGATION." Results 141 - 160 of 371
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27 Feb 2023, 6:30 am by Dominic Solari
  Factual Background Although many of the details of the case have been sealed because they pertain to an ongoing grand jury investigation, reporting from Politico has chronicled Rep. [read post]
15 Nov 2019, 4:35 am by Steve Vladeck
The only question before us is whether a state may lawfully demand production by a third party of the President’s personal financial records for use in a grand jury investigation while the President is in office. [read post]
19 Jun 2014, 4:00 am by Administrator
In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client. [read post]
Anderson and other figures associated with Lawfare in a number of legal matters under the Freedom of Information Act, the Foreign Intelligence Surveillance Act, and involving the release of grand jury material connected to the Watergate Road Map.) [read post]
11 Feb 2020, 5:00 am by Charlotte Butash, Hilary Hurd
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious con­stitutional problems, no matter what the assertion of congressional need. [read post]
20 Oct 2013, 8:45 pm by Ken White
Each development makes it more and more plausible that Judge Wright's referral of Prenda's principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. [read post]
2 Jun 2023, 12:30 pm by John Ross
Ninth Circuit: The law protects good-faith efforts to investigate a potential kidnapping. [read post]
12 Jun 2015, 11:06 am by John C. Manoog III
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Hollywood Actor Seeks Pardon for Massachusetts Felony Convictions in 1988 [read post]
22 Aug 2014, 4:58 am by Jim Sedor
House Speaker Bobby Harrell Announces Grand Jury Probe Has Ended Charleston Post & Courier – Cynthia Roldan, Jeremy Borden, and Schuler Knopf | Published: 8/16/2014 A grand jury investigation of South Carolina House Speaker Bobby Harrell has ended without charges and state Attorney General Alan Wilson has recused himself from the case, with the matter now in the hands a local prosecutor, according to Harrell’s office. [read post]
18 Dec 2017, 6:00 am by Josh Blackman
” For what purpose did the House of Representatives conclude Clinton “willfully provided perjurious, false and misleading testimony to the grand jury”? [read post]
Nevertheless, the grand jury’s charges against the 13 Russians and three organizations mark a significant moment in the investigation of L’Affaire Russe. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
23 Oct 2012, 2:53 am by SHG
Whitman admitted that he had never reviewed a Complaint Register ("CR") file, and that he does not know — and has not attempted to ascertain — what constitutes a "proper" or "improper" method of conducting a CR investigation. [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
Chief Justice John Roberts’s decision vacated the judgments below and remanded to the district courts for further proceedings. [read post]
31 May 2017, 8:11 am by Michael Lowe
Last week, she was indicted for the murder of that baby on December 12, 1981, by the Bexar County Grand Jury, according to a news release issued by the Bexar County District Attorney on May 25, 2017. [read post]
15 Mar 2013, 4:30 am by Susan Brenner
Last year, in In re Grand Jury Subpoena Duces Tecum,670 F.3d 1335 (U.S. [read post]
4 Nov 2019, 6:00 am by Brian Gallini
A grand jury formally indicted Hernandez on August 22, 2013, and he was held without bail. [read post]
13 Oct 2008, 10:37 am
You could try to attack my credibility, but since I'm saying I heard this story from John Doe, and I trust John Doe, you're pretty well stymied in attacking the inherent believability and accuracy of the axe murderer story. [read post]
29 Sep 2007, 7:51 pm
Despite the word "rape" in the charge, a statutory rape case does not involve sex by force, threat or coercion. [read post]
21 Apr 2023, 4:00 am by Jim Sedor
John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. [read post]