Search for: "In the Matter of a Grand Jury Investigation"
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27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
21 Jul 2020, 3:00 am
It is a matter of life and death. [read post]
8 May 2012, 11:01 am
" A federal grand jury handed down a 12-count indictment against Villalobos and Lucio, 43, charging them with violating the Racketeer Influenced and Corrupt Organizational Act and one count of conspiracy to violate the RICO Act. [read post]
23 Nov 2009, 9:44 am
But I’m not certain that failure to obey such an order would constitute “obstructing government administration,†or that such an order extends to all help (for instance, as I understand it the police can’t just order you to help the investigation by revealing what you know, but must instead get the prosecutor to get a grand jury subpoena), or that such a duty still survives in New York. 2. [read post]
28 Nov 2007, 6:20 am
This doctrine enables the press and individuals to publish, with consitutional impunity, leaked information about the (often unlawful) activities of government, about grand jury proceedings, and other information of public concern that might not otherwise be disclosed to the people. [read post]
15 Jul 2018, 10:47 am
A federal appellate court has held the same as to secret grand jury information that was disclosed in a court hearing (In re Charlotte Observer (4th Cir. 1990), vacating a similar injunction on First Amendment grounds). [read post]
30 Dec 2011, 7:27 am
As discussed here, on May 11, 2011, a federal Jury in New York convicted Mr. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
17 Oct 2014, 9:38 am
After a federal grand jury indicted Henry Stephens “for being a felon in possession of a firearm on May 16, 2011, in violation of 18 U.S. [read post]
12 Oct 2009, 7:43 am
As stated in In re Grand Jury, even though the attorney client privilege has been on utmost importance, it must be guarded cautiously or else the privilege would be waived. [5] Would this mean that there would be a forced waiver of the attorney client privilege in regards to concurrent litigation and investigation by the SEC? [read post]
16 May 2023, 2:51 am
In a 24-page court document filed yesterday, Willis also asked the judge to reject Trump’s request to suppress the final report of a special grand jury that weighed evidence last year. [read post]
16 Feb 2018, 7:55 pm
Nevertheless, the grand jury’s charges against the 13 Russians and three organizations mark a significant moment in the investigation of L’Affaire Russe. [read post]
26 Oct 2015, 3:53 am
The judge does not include a detailed description of the events that, on July 17, 2014, led the Grand Jury for the District of New Jersey’s charging Gatson in the Fourteen–Count Second Superseding Indictment (the `SSI’) with conspiracy to transport and receive stolen property, in violation of 18 U.S. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
31 Aug 2022, 4:22 am
Wood said he would comply and go before the special grand jury that has been looking into efforts by Trump and his allies to reverse Trump’s election loss. [read post]
22 Sep 2022, 5:01 am
State statute” or a “State grand jury or trial subpoena. [read post]
17 May 2023, 8:00 am
This actually left an administration mired in a faux scandal for years, with high-ranking officials paraded before grand juries and their guilt then proclaimed nightly on cable news shows. [read post]
