Search for: "In Re Special Grand Jury Investigation" Results 141 - 160 of 512
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12 Jan 2019, 4:52 am by William Ford
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
27 Dec 2017, 12:18 pm by John Floyd
He could be brought before a federal grand jury and compelled to give testimony not only against himself but others as well, including his son. [read post]
3 May 2018, 4:38 am by SHG
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
22 Mar 2022, 2:39 pm by Eugene Volokh
The ACLU, while saying it "deplore[s] Project Veritas' deceptions," and noting that the details of the government investigation aren't fully available, adds: [W]e're concerned that the precedent set by this case could have serious consequences for press freedom. [read post]
15 Jul 2016, 2:34 pm by Editor Charlie
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
23 Apr 2019, 5:00 am by Neil Siegel
When the President gave the order, “substantial evidence” (to quote the Report) existed that the President was aware that he was under investigation by a federal prosecutor who could present evidence of the President’s criminality to a grand jury, which satisfies the nexus requirement. [read post]
21 Feb 2010, 4:23 am by Gritsforbreakfast
Instead of battling commissioners tit-for-tat with lawsuits and fast-and-loose handling of grand jury testimony, Watkins, who again declined last week to discuss the matter, has real work to do now. [read post]
22 Jun 2015, 7:38 am by Ken White
Some have argued that the Department of Justice must have had information spurring them to use the grand jury to pierce the anonymity of people engaged in protected political speech. [read post]
21 Feb 2013, 10:41 pm by Dan Flynn
The 52-page Grand Jury indictment of Stewart and Michael Parnell, Samuel Lightsey and Mary Wilkerson tells us a lot more than we knew about now-liquidated Peanut Corporation of America (PCA). [read post]
10 Sep 2017, 9:00 am by Harry Litman, Mark Greenberg
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
25 Nov 2011, 6:43 am by Max Kennerly, Esq.
“And there’s been 13 years of questioning and investigation by the grand jury, and it looks like some people didn’t do enough. [read post]
22 Feb 2012, 9:45 am by McNabb Associates, P.C.
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
12 Mar 2019, 11:06 am by Chuck Rosenberg
Bharara introduces us to some of the best investigators with whom he worked: One, Kenny McCabe, reminds us that, unlike some politicians, “if you need to say you’re tough, then you aren’t; if you need to say you are feared, then you aren’t. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact.Mosaic seized by FBI and HSI from Mohamad AlCharihi.Skilled prosecutors keep cases simple. [read post]
31 Dec 2018, 8:00 am by Todd Presnell
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
31 Dec 2018, 8:00 am by Todd Presnell
Read about it at Non-Waiver Contract Saves GC from Disclosing Privileged Info to Grand Jury. [read post]
13 Oct 2011, 11:46 am
Federal prosecutors are able to use the resources of not only local law enforcement officers, but also federal investigators who are specially trained in these complex criminal cases. [read post]
4 Aug 2011, 9:23 am by Steve Hall
They had many investigative tools that local authorities lacked, including a grand jury to compel witnesses to give testimony and return an indictment. [read post]
12 Jan 2008, 8:08 am
  For example, post-Katrina, Hood conducted a criminal investigation through a state grand jury into potential abuses in Katrina claims adjusting by insurers, even as a federal grand jury and the U.S. [read post]
22 Nov 2022, 5:27 pm by Anna Bower
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]