Search for: "Grand Jury Investigation (smith), in Re"
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19 Dec 2013, 6:43 pm
Smith, 87 N.Y.2d 715, 721, quoting People v. [read post]
2 Apr 2014, 9:58 am
You can read an overview of how federal prosecutors use grand juries to investigate potential criminal activity here. [read post]
21 May 2021, 3:59 am
But Smith invoked a vestige of frontier justice that allows citizens in Kansas to summon a grand jury when they think prosecutors are neglecting to bring charges in a crime. [read post]
9 Jun 2023, 3:00 pm
” The gist of the reported charges of violating the Espionage Act and of conspiring to obstruct the grand jury investigation occurred in Florida, even though there may well have been connections to Washington, D.C. [read post]
27 Apr 2016, 12:38 pm
In Houston, the DA's office never told a grand jury that an off-duty police officer who shot two brothers, one fatally, had downed six beers and a triple shot of whiskey before confronting the two men in a parking lot. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
13 Jun 2012, 11:16 am
A recent Third Circuit opinion undercuts the attorney-client privilege, especially in federal grand Jury investigations of companies and individuals. [read post]
25 Jan 2008, 5:23 am
The federal grand jury is looking into a tax return was filed by Ronald Patrick, Ymelda Patrick’s stepson, and James D Turner and Thaddeus Smith, two trustees of Jay Patrick’s estate. [read post]
2 Aug 2023, 10:15 pm
There have been reports that Mark Meadows cooperated and testified before the grand jury investigating Trump's post-election conduct. [read post]
21 Oct 2013, 4:14 am
Grand Style Transportation. [read post]
26 Feb 2014, 3:55 am
Drobot's plea agreement requires him to cooperate fully with federal, state and local prosecutors by testifying at trials and grand jury proceedings and providing documents, records and other evidence requested by the U.S. [read post]
14 Jul 2016, 4:00 am
Looking for Ashley: What Re-Reading What the Smith Case Reveals About Governance of Girls, Mothers and Families in Canada © 2015 Demeter Press. [read post]
16 Feb 2023, 9:01 am
” Special Counsel Jack Smith appears to be turning up the heat on associates of former President Trump: former Vice President Pence is reportedly invoking both executive privilege and the Speech and Debate Clause to avoid testifying before a grand jury, while Smith is pushing to overcome another witness’s claim of attorney-client privilege on the basis of the crime-fraud exception. [read post]
24 Nov 2014, 6:14 am
With regard to the facts, the prosecutor running the grand jury investigation has promised to summon all witnesses with relevant evidence to testify before the grand jury. [read post]
19 Mar 2012, 7:48 pm
Conn. 1982) (holding the opposite), and In re The Grand Jury Empaneling (McKee, J., dissenting) (same). [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
An indictment or information is not evidence of guilt but simply a description of the charge made by the grand jury and/or United States Attorney against a defendant. [read post]
14 Aug 2023, 7:35 am
Smith v. [read post]
22 Sep 2018, 4:26 pm
After the wiretap was over, Brockus was interviewed again, gave helpful information, and was a grand jury witness. [read post]
1 Dec 2022, 8:00 am
Smith as Special Counsel (November 18, 2022) Donald J. [read post]
15 Aug 2023, 12:13 pm
Smith v. [read post]
