Search for: "Grand Jury Investigation, in Re" Results 1 - 20 of 851
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27 Jul 2016, 11:47 am
The Grand Jury is a good investigative tool for the prosecution and they use it to uncover additional evidence through examination of the Grand Jury witnesses. [read post]
15 Sep 2011, 12:41 pm
S/he also has enough money -- and incentive -- to hire Sheppard Mullin to try to get out of a grand jury subpoena (and to prosecute an appeal to that effect) that requires production of the relevant bank records, as well as to post a cash bond of $250,000 when s/he was found in contempt for failing to follow the district judge's order to produce the record (which the district court nonetheless stayed in order to allow M.H. to prosecute the appeal).There's no one on my faculty… [read post]
22 Jul 2019, 8:07 am by Patrick@nimblelight.com
If you’re under investigation for a crime or have been indicted, it’s important to understand what role a grand jury plays in the criminal process in New Jersey. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
12 Apr 2015, 10:54 am by Jon
Grand jury testimony is usually secret, and any grand juror can be prosecuted for disclosing grand jury testimony. [read post]
8 Nov 2018, 9:51 am by Jeremy Gordon
Circuit will hear oral argument in In re Grand Jury Investigation, a case that could decide the constitutional validity of Robert Mueller’s appointment as special counsel. [read post]
18 Jul 2014, 5:09 am by SHG
 Her testimony established that appellant demanded that she lie to the grand jury investigating the crime and provide him with an alibi. [read post]
5 Apr 2019, 2:32 pm by Stephanie Sundier
The background of this case involved a decades-old grand jury investigation regarding the disappearance of Jesús de Galíndez Suárez, a professor and critic of dictator Rafael Trujillo. [read post]
17 Jan 2017, 11:45 am by Robert Hambrick
If you're the target of a federal investigation you need to understand the best ways to avoid arrest and prosecution.Here is a sample of a target letter given by the Justice Department for use by Assistant United States Attorneys in federal criminal prosecutions:This letter is supplied to a witness scheduled to appear before the federal Grand Jury in order to provide helpful background information about the Grand Jury. [read post]
16 Jun 2011, 3:26 am by Fernando M. Pinguelo
In In re: Grand Jury Subpoenas the United States conducted an antitrust investigation into alleged criminal conduct of several companies. [read post]
28 Jun 2015, 4:51 am by Gritsforbreakfast
  This bill eliminated the key-man system for selecting grand juries and has grand juries, henceforth, selected through the same jury wheel that they’re selected for petit juries. [read post]
19 Dec 2013, 6:43 pm by Brian Shiffrin
We therefore reverse the judgment of conviction, grant the motion, and dismiss the indictment without prejudice to the People to re-present any appropriate charges under counts two through five of the indictment to another grand jury (see generally People v. [read post]
6 Apr 2019, 9:29 am by Jeremy Gordon
District Court for the District of Columbia to disclose sealed grand jury records relating to the Watergate investigation to the House Judiciary Committee outside of the strict bounds of Rule 6(e). [read post]
18 Dec 2018, 6:00 pm by Scott R. Anderson, Quinta Jurecic
Circuit released a judgment in In re Grand Jury Subpoena, a mysterious case that has drawn attention for its suspected connection to the Mueller investigation. [read post]
12 Jul 2013, 5:21 pm by Stephen Bilkis
It is therefore urged that the court should concede to the District Attorney that judicial permission is not necessary to re-present the evidence to a new Grand Jury. [read post]
26 Jul 2018, 8:00 am by Todd Presnell
  In re: Grand Jury 16-3817 (16-4) United States of America, 2018 WL 3156935 (CA4 June 27, 2018) (available here). [read post]
26 Jul 2018, 8:00 am by Todd Presnell
  In re: Grand Jury 16-3817 (16-4) United States of America, 2018 WL 3156935 (CA4 June 27, 2018) (available here). [read post]
16 Dec 2015, 4:36 am by SHG
  As was the grand jury proceeding in the murder of Eric Garner. [read post]