Search for: "In the Matter of a Grand Jury Investigation"
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25 Mar 2009, 12:20 pm
" Those factors include the protection of law enforcement techniques, sources, witnesses, police officers, grand jury secrecy, national security, and the protection of certain heightened privacy interests in medical records, financial and business records and family matters. [read post]
21 Apr 2015, 9:43 am
A Grand Jury returned an indictment for the individuals, who will soon face arraignments. [read post]
21 Nov 2011, 11:49 am
According to a senior official of the US government, Gadola may now be called “to testify before a grand jury or at a trial against former clients, Swiss bank colleagues or other banks. [read post]
28 Jun 2012, 11:53 am
Maryland law enforcement authorities cited the DNA evidence as probable cause for a grand jury indictment of King on the rape charge. [read post]
25 Sep 2019, 9:35 am
The shooting was thoroughly investigated, first by a grand jury and then by the Obama Justice Department. [read post]
15 Aug 2011, 1:50 pm
An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. [read post]
19 Jun 2014, 4:00 am
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]
26 Oct 2022, 4:42 am
Howell, a judge in Federal District Court in Washington who oversees grand jury matters, that their need for the evidence the men could provide should overcome Trump’s claims that the information is protected by attorney-client and executive privilege, people familiar with the matter said. [read post]
15 Jan 2010, 3:12 am
"If we become convinced that we can prove a capital murder charge, we will go to an Alabama grand jury and seek the most severe charge. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
8 Mar 2011, 3:53 am
Rosas, he likely had no other choice but to present the matter to a Grand Jury to make the charging decision - and it did just that. [read post]
14 Apr 2013, 8:02 pm
A grand jury returned an indictment charging Scruggs and DeLaughter with one count of conspiracy to commit federal programs bribery, in violation of 18 U.S.C. [read post]
24 Jul 2019, 3:05 pm
He had to respect valid claims of privilege, and he couldn’t disclose matters protected by grand jury secrecy, but other than that the Administration didn’t have the power to restrict his testimony. [read post]
1 Jul 2013, 1:24 pm
Many criminal statutes have been passed for no other reason than to define "crimes" that are easy to prove, as a substitute for incurring the expense of investigating real crimes, or to get perjured testimony from "confidential informants" induced by plea bargains.A partial remedy for this, besides forbidding plea bargains, would be to separate the office of public prosecutor into an office of public procurator, who would play a ministerial, quasi-judicial function, and public or private… [read post]
15 Jul 2016, 7:34 am
Furthermore, the Second Circuit was not swayed by the government’s attempt to import law developed in the subpoena context into the SCA’s warrant provision—a previous decision that a grand jury subpoena issued in a tax evasion investigation could reach an overseas Swiss business was not applicable in the current case, where Microsoft was merely a caretaker of the information. [read post]
16 May 2014, 5:46 am
Critics and lawyers following the case said it was a rare, if unprecedented step for a judge to halt a grand jury investigation. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
2 Oct 2009, 4:04 am
) - Expand access by SEC to grand jury materials - Impose a deadline on SEC to complete exams and investigations within 6 months (or 1 year for "complex" matters) Other types of provisions include: - Give the SEC authority to reduce the disclosure time frame for beneficial ownership and short swing profits reporting to less than 10 days - Impose fees on registered investment advisers - Establish consistent duties for brokers, dealers and… [read post]
31 Jan 2007, 10:01 am
For its part, a grand jury saw fit to charge Webb with eight counts of various bankruptcy crimes and one count of mail fraud. [read post]
