Search for: "Matter of Grand Jury Proceeding (Doe)"
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7 Apr 2022, 7:26 pm
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]
1 Apr 2022, 4:00 am
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
26 Feb 2022, 3:49 am
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
16 Feb 2022, 11:55 am
What does it mean to “engage in” one? [read post]
15 Feb 2022, 10:47 am
Originally, a grand jury indicted the defendant of all of the above charges based on his interactions with a woman he met in 2017. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
8 Feb 2022, 10:55 am
Without that context, the jury convicted Melissa of capital murder. [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providing continuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings, and assisting with the coordination and management of outside counsel and litigation; (5)… [read post]
14 Jan 2022, 11:59 am
§ 2384) but also with conspiracy to obstruct an official proceeding (18 U.S.C. [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
7 Jan 2022, 3:00 am
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
5 Jan 2022, 7:16 am
U.S. law does its bit as well--to be sure. [read post]
30 Dec 2021, 9:01 pm
” But he was certainly correct in observing, simply and matter-of-factly, that “[h]is discretion is tremendous. [read post]
23 Dec 2021, 7:40 am
Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
11 Nov 2021, 8:52 am
The Justice Department is under an apparent legal obligation to put such matters before a grand jury. [read post]
