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13 Dec 2019, 2:58 pm
As Steve Vladeck has previously reported for this blog, Vance is seeking several years’ worth of Trump’s tax returns as part of a state grand-jury investigation. [read post]
19 May 2010, 1:38 pm
A federal grand jury in Norfolk recently indicted 17 individuals on charges connected with, what officials say, was a broad conspiracy scheme to recruit U.S. [read post]
20 Feb 2013, 10:03 am
The Grand Jury issued an indictment of both Mr. and Mrs. [read post]
20 Oct 2009, 12:31 pm
Corp., 805 F.2d 120 (3d Cir. 1986)) or the standard to be used in determining, whether in a dual representation context, the corporation can waive the privilege against the will of the corporate officer (see In re Grand Jury Subpoena (Newparent), 274 F.3d 563 (1st Cir. 2001)). [read post]
16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
23 Aug 2018, 7:21 am
Although Schleicher was indicted by a grand jury on seven felony counts of aggravated drunk driving, driving with a revoke license, driving without insurance, and transporting open alcohol, all charges were dropped except for a single DUI charge as part of a plea deal. [read post]
8 Aug 2009, 1:13 am
Goethe was initially charged in a criminal complaint, a charging document that is now superseded by the grand jury indictment.Mr. [read post]
7 Jun 2010, 8:21 am
Indeed, the State's timing of its disclosure appears to have been purposefully calculated to result in a proceeding that was fundamentally unfair to the defendant. [read post]
1 Jan 2021, 12:38 pm
United States, the Supreme Court addressed the case of a newspaper editor who declined to testify before a grand jury, invoking the Fifth Amendment, even after the president pardoned him. [read post]
24 Apr 2015, 3:00 am
The conviction was based on the italicized portion of a statement (by Bonds) made in response to a question (by a federal prosecutor) during an investigative grand jury proceeding regarding a steroid ring with which Bonds was allegedly involved: Q. [read post]
8 Jan 2010, 2:39 am
Report Violation ...Taking the Fifth » Federal Rules of Criminal Procedure Rule 41BILL OF RIGHTS-- First Amendment - Congress shall make no law respecting an ... or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, ... [read post]
19 Jan 2012, 4:10 am
Scott Durfee at the DA's office told Reed that they're paying little attention to the issue at the moment (perhaps distracted by proceedings at the grand jury), but "that would change, if an adverse ruling were reached. [read post]
3 Apr 2012, 6:32 am
Paulk, the Justices unanimously held that a witness in a grand jury proceeding is entitled to the same absolute immunity from suit under Section 1983 as a witness who testifies at trial; the Associated Press (via the Washington Post) and Courthouse News Service have coverage. [read post]
4 Dec 2023, 9:28 am
A federal grand jury indicted Rahimi for possessing a firearm while under a domestic violence restraining order in violation of 18 U.S.C. [read post]
17 Jan 2020, 11:31 am
The companies were already on probation due to a 2017 criminal proceeding that also resulted in a $40 million criminal penalty. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [read post]
25 Jun 2009, 2:23 pm
Stanford has been in federal custody since he was arrested in Virginia on June 18.The arraignment of Stanford and the three executives came a week after a Houston federal grand jury returned a 21-count indictment against them.Stanford has for months denied allegations he defrauded investors.He tried to turn himself in to federal authorities in the months before his indictment. [read post]
19 May 2010, 1:38 pm
A federal grand jury in Norfolk recently indicted 17 individuals on charges connected with, what officials say, was a broad conspiracy scheme to recruit U.S. [read post]
17 May 2010, 7:30 am
Following searches, grand jury indicted the defendant, a pediatric otolaryngologist, on 110 counts of health care fraud. [read post]
15 Mar 2013, 9:22 am
If you still are not convinced this is a most effective way to notify a person of bad news, then look at how Matthew Keys discovered he was indicted by a federal grand jury yesterday (which is a whole other story itself): As Keys said, he learned of his indictment “[f]rom Twitter. [read post]
