Search for: "In the Matter of a Grand Jury Investigation"
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16 Jan 2020, 7:57 am
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [read post]
27 Oct 2014, 8:25 am
A judge or grand jury may also have to decide whether there is probable cause to issue charges. [read post]
30 Jun 2011, 5:34 am
On another occasion, some of the defendants approached the undercover agents about committing a home invasion robbery of a drug dealer, and, in order to prevent a violent crime from occurring, six defendants were indicted by a federal grand jury and arrested two months ago for conspiring to rob the drug dealer and carrying and possessing firearms in furtherance of a crime of violence. [read post]
30 Jun 2011, 5:34 am
On another occasion, some of the defendants approached the undercover agents about committing a home invasion robbery of a drug dealer, and, in order to prevent a violent crime from occurring, six defendants were indicted by a federal grand jury and arrested two months ago for conspiring to rob the drug dealer and carrying and possessing firearms in furtherance of a crime of violence. [read post]
21 Dec 2016, 8:30 am
His office needed time to do a complete investigation, and did not want to taint the grand jury process. [read post]
11 Jul 2020, 8:22 am
“Time to put Roger Stone in the grand jury to find out what he knows about Trump but would not tell. [read post]
12 Oct 2020, 10:36 am
In February 2018, a grand jury indicted three Russian companies and 13 Russians for spearheading this “information warfare” against the United States. [read post]
9 Jun 2023, 10:16 am
We know that prosecutions forced Trump attorneys to go before a grand jury. [read post]
29 Mar 2023, 4:01 am
DOMESTIC DEVELOPMENTS – FORMER PRESIDENT TRUMP LEGAL MATTERS Federal District Court Judge James Boasberg on Monday ordered former Vice President Pence to appear in front of a grand jury investigating former President Trump’s attempts to overturn the 2020 election. [read post]
3 Feb 2016, 7:31 am
We have written about the grand jury previously here, here and here. [read post]
8 Mar 2011, 5:36 pm
A grand jury declined to indict Randall. [read post]
14 Jan 2008, 12:44 am
Plus, Courtney Schloemer and some investigators in your office have had some conversations with federal grand jury witnesses that just so happened to be paid consultants of Dickie Scruggs in his civil matters. [read post]
3 Aug 2022, 4:46 am
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK & 2020 ELECTION PROBEs Former Trump White House counsel Pat Cipollone has been subpoenaed by a federal grand jury investigating efforts to overturn the 2020 election, according to a source familiar with the matter. [read post]
21 Jun 2010, 9:14 pm
Second, Robinson claims his trial counsel did not adequately investigate his life history, which would have uncovered additional mitigating evidence. [read post]
9 Oct 2019, 12:10 pm
Impeachment has frequently been analogized to a grand jury indictment, and the analogy is informative here. [read post]
10 Apr 2017, 6:41 am
’ BDO Seidman, 337 F.3d 802 at 808 (citing In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001)).Preib first states that the Court should permit him to intervene because his motion was timely and that he merely seeks a ruling on a previously filed motion. [read post]
26 Nov 2019, 4:39 am
James Hibberd of Entertainment Weekly asked him if it matters whether his portrayal of Hoffa’s death is true. [read post]
9 Jun 2019, 11:27 am
However, we can create a bill of indictment or impeachment based on those findings.The “fact” elements in the Report are stated in biased language, which is normal for prosecutors seeking grand jury indictment. [read post]
28 Mar 2023, 3:55 am
” The grand jury’s proceedings are shrouded in secrecy, and the timing of a grand jury vote is unclear. [read post]
