Search for: "IN THE MATTER OF PROCEEDINGS BEFORE A GRAND JURY." Results 161 - 180 of 990
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7 Jul 2022, 5:31 am by Roger Parloff
Though riots are serious matters, insurrections are in a different category. [read post]
24 Jun 2022, 5:33 am by jonathanturley
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
15 Jun 2022, 3:51 am by SHG
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
7 Jun 2022, 10:32 am by Roger Parloff
Heytens, writing for the court, summarized both the issue presented and the panel’s decision in terse terms: The issue currently before us is whether that . . . 1872 legislation also prospectively lifted the constitutional disqualification for all future rebels or insurrectionists, no matter their conduct. [read post]
7 Jun 2022, 10:06 am by Eugene Volokh
If the pundits are correct that there is no criminal law that could be broken here, then there also is no predicate for taking vital (and traditional) investigative steps, such as opening a federal grand jury investigation. [read post]
6 Jun 2022, 5:00 am by jonathanturley
He then incongruously said he could not discuss “legal mattersbefore plunging again into his legal defense points. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
16 May 2022, 8:17 am by Michael Stern
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
11 May 2022, 8:40 am by Eugene Volokh
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
9 May 2022, 3:40 pm by Eugene Volokh
Netflix is not seeking the disclosure of the grand jury's deliberations, the deposition of any of its members, or the deposition of any witnesses that appeared before the grand jury. [read post]
6 May 2022, 12:30 pm by John Ross
If the grand jury was also misled by the officers, then the taint was not resolved. [read post]
4 May 2022, 5:01 am by Albert W. Alschuler
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
13 Apr 2022, 7:48 am by Albert W. Alschuler
Four months have passed since the House of Representatives found former White House Chief of Staff Mark Meadows in contempt and asked the Department of Justice to bring his case before a grand jury. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
  Update-1: On Oct. 4, 2021, the trial court ruled that Trump could be deposed before Dec. 23, 2021. [read post]
7 Apr 2022, 7:26 pm by Michael Lowe
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]