Search for: "In the Matter of a Grand Jury Investigation"
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5 Apr 2012, 1:44 pm
Kiriakou was charged in a five-count indictment returned by a federal grand jury in the Eastern District of Virginia, after he was initially charged in a criminal complaint and arrested in January 2012. [read post]
12 Feb 2016, 12:52 pm
As a practical matter, however, committee counsel and staff will often accept a well-grounded privilege claim. [read post]
23 Feb 2021, 6:01 am
Two of the Chinese banks of interest maintained branches in the United States, which made them subject to a well-established, but rarely used, legal process called Bank of Nova Scotia subpoenas—grand jury subpoenas to foreign banks with U.S. branches. [read post]
10 Jun 2024, 7:06 am
Federal grand juries have broad investigative powers and can subpoena witnesses and documents to aid in their decision-making process. [read post]
25 Feb 2014, 4:31 am
Steinberg, who was the target of the government’s investigation for his conduct, has stripped Sen. [read post]
25 Jul 2023, 9:29 am
Earlier this month, a federal grand jury indicted Culpeper County, Virginia Sheriff Scott Jenkins for allegedly taking cash bribes and large campaign donations in exchange for appointing people “auxiliary deputy sheriffs” and allowing them to carry concealed firearms without a permit. [read post]
14 Mar 2020, 8:02 am
Department of Justice that the House of Representatives should have access to the redacted grand jury material referenced in the Mueller report. [read post]
10 Aug 2018, 1:09 pm
Now I am being investigated and harassed at work and I don't understand why. [read post]
23 Dec 2014, 12:00 am
After the grand jury investigating the death of Eric Garner elected not to indict the police officer who took him into custody, I saw a poet, Claudine Rankin, give an interview. [read post]
27 Nov 2013, 12:00 am
There’s a manhunt on for the caller, I suspect: I can almost hear federal prosecutors typing grand jury subpoenas for phone records far and wide. [read post]
5 May 2018, 7:43 am
On Monday evening, the Washington Post reported that Special Counsel Robert Mueller had threatened to subpoena President Trump to appear before a grand jury should Trump refuse to speak with federal investigators. [read post]
6 Jun 2016, 4:24 pm
A magistrate and a grand jury determined the arrests were supported by probable cause, and plaintiff didn’t show those proceedings were tainted by police misconduct. [read post]
23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
23 Jun 2020, 12:05 pm
Grits' experience has been that policy changes like #8cantwait don't matter if agency culture doesn't support reform. [read post]
20 May 2019, 10:55 am
The Competing Views on the President’s Asserted Constitutional Defense to Obstruction In June 2017 and January 2018 letters to the special counsel’s office, which have been published, as well as February and August 2018 letters, which have not, Trump’s private lawyers argued that presidential actions that fall within the scope of the president’s Article II powers cannot constitute criminal obstruction, “[T]he President’s actions here”—actions such as… [read post]
22 Jul 2010, 4:29 pm
Hopefully, after reviewing all of these documents, we can sit down and resolve this case prior to the Final Trial Management Conference of July 22, 2010 as the Jury Trial is set for a firm start date of August 2, 2010. [read post]
14 Jun 2019, 5:20 am
For some legal matters, such as libel, Scotland has its own, separate jurisprudence, but privilege laws are uniform throughout the United Kingdom. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
4 Aug 2021, 9:17 pm
The old-fashioned and more dangerous work of private investigators like Jake Gittes from the film Chinatown, personally stalking suspected unfaithful spouses until they can be photographed in compromising positions, is unnecessary. [read post]
