Search for: "In the Matter of a Grand Jury Investigation"
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19 Jul 2011, 11:55 am
(CreativeCommons) See Also: FBI Investigated Coder for Liberating Paywalled Court Records Stars Rise at Startup Summer Camp Judge Acquits Lori Drew in Cyberbullying Case, Overrules Jury Is Breaking CAPTCHA a Crime? [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
The government rightfully noted that the law required unsealing the warrant and property receipt because "the occurrence of the search and indications of the subject matter involved [were] already public. [read post]
4 Oct 2009, 7:03 pm
The grand jury in Colorado hasn't met yet, and until they do, Zazi is entitled to a preliminary hearing. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
29 Nov 2007, 12:15 am
Grand Jury Indicts Scruggs in Scheme to Bribe Judge
The Associated Press
A federal grand jury on Wednesday indicted prominent attorney Richard "Dickie" Scruggs on criminal charges that he and other lawyers engaged in a scheme to bribe a judge. [read post]
21 Mar 2017, 2:04 pm
” [3] Today, however, the fugitive disentitlement doctrine has been applied beyond its intended application to bar a foreign citizen indicted by an Antitrust Division grand jury from raising any matters with the court unless he first appears personally before the court. [read post]
11 Mar 2020, 7:14 am
Manhattan District Attorney Cyrus Vance Jr. then began a grand jury investigation into the legality of payments made by the president and his businesses. [read post]
15 Apr 2013, 7:43 am
United States, 393 U.S. 391 (1957), but averred that a defendant who had invoked his Fifth Amendment privilege when called before a Grand Jury should not be cross-examined on that fact because its probative value as to credibility was outweighed by the prejudice of the jury hearing that fact...even though he chose to become a witness in his own behalf. [read post]
22 Jul 2014, 7:48 pm
The New York County District Attorney (the "DA") filed a criminal complaint against her and plaintiff was indicted by a Grand Jury on 316 felony counts for the crimes of grand larceny in the first and third degrees and falsifying business records in the first degree. [read post]
29 Mar 2010, 8:53 pm
The State intends to make use of matters so discovered in a new sentencing proceedin in state court. [read post]
11 Oct 2022, 4:33 am
RUSSIA, UKRAINE – FIGHTING Ukrainian authorities have accused Russian forces of launching more missiles in regions across Ukraine including Kyiv, Mykolaiv, and Zaporizhzhia. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
12 Jan 2012, 7:30 am
The one-count indictment was returned by a federal grand jury on Dec. 29, 2011, and unsealed today. [read post]
17 Sep 2024, 9:28 am
This investigation, led by the state’s top prosecutor, further highlights the extensive and enduring nature of clergy abuse and sexually abusive priests within the Roman Catholic Church in specific regions. [4] Pennsylvania Grand Jury Report A comprehensive grand jury report published in 2018 unveiled egregious and pervasive child abuse within the Roman Catholic Church in Pennsylvania. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
22 Aug 2014, 6:16 am
Justice Department’s Office of Legal Counsel (OLC) released a formal opinion concluding that the CVRA only applies (generally speaking) after the formal initiation of the criminal charges, such as after a grand jury hands up a federal indictment. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
11 Jun 2017, 12:44 pm
Really bad lawyering in high-profile national scandals can matter a lot. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
26 Feb 2023, 6:27 am
Perry's claims, debate is swirling over whether former Vice President Mike Pence can invoke the clause's protections to refuse to testify before a grand jury about his activities on January 6. [read post]
