Search for: "IN THE MATTER OF A JOHN DOE GRAND JURY INVESTIGATION."
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10 Nov 2022, 12:09 pm
He argues, first, that prosecutors cannot use the Uniform Act to compel Gingrich’s testimony because the law does not apply to the type of grand jury impaneled in the Fulton County investigation—that is, a “special purpose grand jury. [read post]
17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
31 Oct 2018, 3:15 pm
Item 4.1, Grand Jury Testimony of John Dean, February 14, 1974, p. 16 Other pages note public statements and their interactions with evidence the grand jury collected—for example the evidence on Page 52, which reads: 44. [read post]
18 May 2022, 5:53 am
The investigation into John Neville’s death. [read post]
30 Jul 2014, 2:03 pm
The Federal Grand Jury Indictment of John Wiley Price was released on Friday: you read all 100+ pages here. [read post]
19 May 2010, 2:50 pm
The subpoena does not state what kind of crime the grand jury is investigating. [read post]
30 Jul 2010, 5:39 am
The present grand jury investigation involves whether Roe paid income taxes on all of his business income, including income he may have received indirectly from Doe. [read post]
4 Dec 2020, 12:11 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
20 May 2017, 7:19 am
FBI Counterintelligence Investigations What does it mean to have empowered Mueller to take over the counterintelligence investigation announced by Comey, an investigation that involves both criminal and non-criminal aspects? [read post]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the State of New… [read post]
26 Aug 2010, 1:23 pm
Douglas III, and John A. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
9 Jul 2020, 6:58 am
This post does a deep dive into what has been publicly reported about the Durham investigation, and then offers analysis. [read post]
30 Sep 2018, 2:36 pm
Charge 4 does not reflect such an allegation; indeed, the grand jury did in fact issue the indictments NCDA sought notwithstanding anything grievant had done. [read post]
21 Mar 2018, 8:21 am
But note that Mueller appears to have conducted a large percentage of the current investigation not in front of the grand jury but by FBI interview. [read post]
25 Oct 2018, 5:00 am
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
20 Apr 2014, 9:01 pm
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
