Search for: "In the Matter of a Grand Jury Investigation"
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18 Dec 2013, 1:20 pm
Thus, the Court held that the judgments are reversed, on the law, the indictments are dismissed with leave to the People, should they be so advised, to resubmit the charges to another Grand Jury, and the matters are remitted to the County Court, Westchester County, for entry of an order in its discretion pursuant to CPL 160.50. [read post]
28 Feb 2012, 7:38 am
In December the Herald revealed Australian diplomatic cables, declassified under freedom of information, confirmed WikiLeaks was the target of a US Justice Department investigation "unprecedented both in its scale and nature" and suggested that media reports that a secret grand jury had been convened in Alexandria, Virginia, were "likely true". [read post]
28 Feb 2012, 7:38 am
In December the Herald revealed Australian diplomatic cables, declassified under freedom of information, confirmed WikiLeaks was the target of a US Justice Department investigation "unprecedented both in its scale and nature" and suggested that media reports that a secret grand jury had been convened in Alexandria, Virginia, were "likely true". [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
5 Jul 2022, 6:47 am
In my view, Cipollone has no valid legal basis to refuse to appear—and once in the witness chair, there are no valid claims of privilege that would permit him to refuse to answer questions relating to matters the committee is investigating. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
19 Jul 2017, 2:36 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
28 Oct 2022, 4:39 am
The grand jury’s term is due to expire in April 2023. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
14 Jan 2009, 2:30 am
One of the more important Supreme Court cases interpreting § 1503 overturned a conviction of a Federal Judge for deliberating lying to FBI investigators about leaking information about a wiretap because the investigation did not have a sufficient “nexus” with an actual grand jury proceeding. [read post]
12 Jun 2015, 11:06 am
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]
9 Sep 2010, 5:52 am
In all, seven individuals and a corporation were charged in a 21-count superseding indictment returned today by a federal grand jury. [read post]
9 Sep 2010, 5:52 am
In all, seven individuals and a corporation were charged in a 21-count superseding indictment returned today by a federal grand jury. [read post]
31 May 2011, 7:46 am
Whether Manhattan prosecutors rush into the Grand Jury with a seemingly weaker case and feel the pressure of public opinion, is an entirely different matter. [read post]
27 Dec 2017, 8:58 am
He faces a 21-count indictment handed down by a grand jury this month for allegedly embezzling money from the company, defrauding investors and leading them to buy shares based on incorrect and misleading statements. [read post]
15 Jul 2012, 7:01 am
The other man, the one police suspected to be the actual gunman, was indicted twice by a grand jury and his case went to trial last month. [read post]
29 May 2012, 12:44 pm
According to prosecutors, Corso had told a grand jury in 2010 that McNamee claimed the syringes had been “used on Roger. [read post]
24 Jul 2020, 9:38 am
Mazars—and says that the Court got it wrong by giving state grand juries more power to investigate the president than Congress has—and that we should want Congress to wield extensive power in examining potential misdeeds by the commander-in-chief. [read post]
22 Jan 2009, 1:57 am
I started to investigate that. [read post]
