Search for: "Matter of Grand Jury Proceedings"
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28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
27 Sep 2022, 12:18 pm
P. 42(a)(2) mechanism for judicial appointment of prosecutors in criminal contempt proceedings. [read post]
23 Sep 2022, 5:01 am
Nixon, the Supreme Court’s foundational 1974 opinion ordering Nixon to turn over the Watergate tapes to a grand jury. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
20 Sep 2022, 7:56 am
It is the government’s burden in a forfeiture proceeding to establish that the property is forfeitable by a preponderance of the evidence. [read post]
16 Sep 2022, 9:00 am
The proceedings of a federal grand jury are totally secret. [read post]
9 Sep 2022, 3:14 pm
The Fifth also ensures that serious felony cases cannot be prosecuted unless, after a preliminary hearing, a judge determines that there is enough evidence to hold a trial or after a grand jury has issued an indictment. [read post]
9 Sep 2022, 10:52 am
Likewise, the Amended Complaint, like its predecessor, fails to account for the Supreme Court's requirement that to obstruct justice there must be a nexus to a judicial or grand jury proceeding. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
31 Aug 2022, 3:46 pm
Following the FBI’s discovery of additional classified material possibly held at Mar-a-Lago, the Justice Department obtained and delivered a grand jury subpoena for “[a]ny and all documents or writings in the custody or control of Donald J. [read post]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
27 Aug 2022, 5:43 am
Several are typical of the kinds of arguments one would expect the Justice Department to make in similar cases, including that certain disclosures might reveal grand jury information, give the defendants or other interested parties a roadmap of the government’s investigation, or endanger law enforcement personnel by revealing their identities. [read post]
26 Aug 2022, 2:00 pm
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
26 Aug 2022, 11:44 am
For more on grand juries, read: Grand Jury Proceedings in Texas: Indictment and Defense and Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
26 Aug 2022, 7:47 am
On Monday, a grand jury in Wake County returned a presentment against Attorney General Josh Stein and two people affiliated with his 2020 electoral campaign. [read post]
22 Aug 2022, 11:09 am
” The matter is being litigated in Colorado because that’s where Ellis resides. [read post]
19 Aug 2022, 6:06 am
” The first grand jury is looking at nonviolent efforts to block the transfer of power; the second, at violent efforts. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
Separately, as the government notes, there is a First Amendment right of access to certain criminal proceedings. [read post]
