Search for: "In the Matter of a Grand Jury Investigation"
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14 Jul 2008, 9:16 pm
Here, the senator cited the example of the employees in the case, In re Grand Jury Subpoena: Under Seal, 415 F.3d 333 (4th Cir. 2005), who were confused about confidentiality because the company's counsel told them, "We can represent you as long as no conflict appears. [read post]
28 Mar 2012, 2:51 pm
See Rule 3.3(d), governing ex parte proceedings, among which grand jury proceedings are included. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
13 May 2011, 11:29 am
” ** Mountain, a police officer, refused to waive such immunity when called before a Grand Jury. [read post]
20 Jun 2015, 4:38 am
Velamoor then suggested that Reason was “coming close” to interfering with the grand jury investigation. [read post]
3 Feb 2020, 4:15 pm
” In theory, however, the argument that the evidence does not matter is not completely crazy. [read post]
22 Aug 2014, 4:58 am
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]
8 Apr 2014, 7:43 pm
Assuming that the contempt charge gets through the House (and that’s a huge assumption), the matter would then move to a grand jury. [read post]
6 Sep 2012, 8:02 pm
In a second amicus brief, the International Association of Defense Counsel and the Illinois Association of Defense Trial Counsel argue that the Appellate Court’s decision threatens the attorney-client relationship in a variety of circumstances beyond real estate negotiations, including settlement discussions, grand jury investigations, compliance with SEC filing requirements and patent disputes. [read post]
12 Mar 2008, 10:56 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
12 Mar 2008, 6:44 am
He, along with eighteen others, was recently indicted by a federal grand jury for various counts of mortgage-related fraud. [read post]
22 May 2022, 5:00 am
This is coming at the very time a grand jury is reportedly considering charges against Hunter Biden that could include FARA violations. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
26 Dec 2020, 5:17 am
Some might call it “white lies,” or trivial lies, although if it was so trivial, why not just admit that you don’t know and leave it to the jury to decide whether or not it matters? [read post]
8 Oct 2020, 3:53 am
#BREAKING: Protesters are blocking the freeway in Milwaukee, WI due to the controversial grand jury decision from the #AlvinCole case. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the 2nd Circuit that would require him to turn over tax records to Manhattan’s district attorney, who seeks them as part of a grand-jury investigation. [read post]
10 Feb 2008, 1:17 pm
It states: "From on or about January 23, 2003, continuing to the date of this indictment, the defendants, .......did corruptly endeavor to influence, obstruct and impede the due administration of justice; that is investigations by the grand jury; to wit, endeavoring to influence, obstruct, and impede a federal investigation, as set forth above. [read post]
17 Nov 2022, 6:19 am
But such a DOJ memo will be confidential, in part because it will contain information derived through the grand jury and attorney work product. [read post]
11 Jan 2008, 12:41 am
.-- First let's look at this AP story on the federal grand jury. [read post]
8 Sep 2022, 4:24 am
’s interest said that it related to the grand jury investigation ino the events leading up to the Jan. 6 attack. [read post]
