Search for: "In Re Grand Jury Investigation, Doe"
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16 Apr 2021, 7:33 am
For example, Rule 41(g) establishes the procedures governing searches during investigations, explicitly permitting a third party to file a "motion" to enforce her rights before a criminal prosecution is formally commenced; and under Rule 17(c)(2), a witness may file a "motion" to quash a grand-jury subpoena even before an indictment is handed down. [read post]
26 Mar 2021, 4:00 am
“… I think we’re going to put a good person in that race no matter who we choose …,” Fudge said. [read post]
12 Mar 2021, 12:30 pm
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
24 Feb 2021, 10:56 am
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
21 Jan 2021, 8:30 pm
The institute does not disclose all its donors and has not committed to doing so once Biden is sworn in as president. [read post]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
14 Jan 2021, 8:30 pm
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
7 Jan 2021, 1:37 pm
Grand Jury Presentation Next, a Grand Jury is convened and the case is presented to them. [read post]
17 Dec 2020, 8:30 pm
SEC member Allison Lee said the rule does not demand the “detail” that would enable regulators to spot potential corruption. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
2 Dec 2020, 2:45 am
In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
22 Nov 2020, 9:31 am
The law in New Hampshire and in jurisdictions across the country is clear: the protection afforded by the attorney-client privilege does not encompass underlying facts, regardless of the source of the information. [read post]
20 Nov 2020, 1:13 pm
When you’re a plaintiff, you want to have a jury, a jury of your peers judging whether the decision to deny the claim was right or wrong, rather than a federal judge appointed for life. [read post]
30 Oct 2020, 3:00 am
National/Federal Administration Plans to Nominate Bipartisan Pair to Hobbled FEC Roll Call – Kate Ackley | Published: 10/28/2020 After leaving so many vacancies at the FEC that it could not hold meetings for most of the 2020 campaign cycle, the Trump administration said it planned to nominate a bipartisan pair to the hobbled agency. [read post]
22 Oct 2020, 5:01 am
{This Court notes initially that it does not seem fair for the government to be allowed to present statements out of context to a grand jury when context is the critical issue in play. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
