Search for: "In Re Grand Jury Witnesses"
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20 Dec 2022, 6:05 am
What’s more, witnesses who can stiff the committee can’t easily stiff a grand jury subpoena. [read post]
14 Dec 2022, 4:47 am
” Are felons denied participation in our democratic system because they’re excluded from jury duty? [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
4 Dec 2022, 7:15 am
The grand jury will hear from witnesses, review documents, and weigh the evidence to determine whether or not to indict the person being charged. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
28 Nov 2022, 5:01 am
Without a concrete plan or an express order to go in, how is the jury to know beyond a reasonable doubt that what was in the minds of the two cooperating witnesses was the same thing as what was in the minds of the charged defendants? [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
10 Nov 2022, 12:09 pm
“You’re up,” he barks at Burlingame. [read post]
4 Nov 2022, 5:40 am
It was, in fact, so bold that a Texas Grand Jury, hand-picked by Mr. [read post]
21 Oct 2022, 4:33 am
He also says he had “re-established relations with President Putin” and goes on to boast that the Russian leader called him “the first of his five true friends. [read post]
21 Oct 2022, 4:00 am
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
17 Oct 2022, 4:42 am
RUSSIA, UKRAINE – KYIV At least three people were killed in Kyiv when Russia attacked the city early Monday morning with explosive Iranian-made drones, officials said. [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
30 Sep 2022, 4:13 am
Boris Epshteyn, an attorney and adviser to Trump, yesterday testified before a Georgia grand jury investigating efforts by Trump and his allies to overturn the 2020 election. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
21 Sep 2022, 7:23 am
That means the judge or jury can infer from a witness’ invocation that the answer they would have given would have been damaging to their case. [read post]
2 Sep 2022, 4:00 am
It functions as a kind of grand jury. [read post]
30 Aug 2022, 5:01 am
Then, McBurney muses on federal grand juries. [read post]
29 Aug 2022, 9:05 pm
Increase in the frequency and intensity of merger reviews Over the past year, parties undergoing merger reviews in front of the FTC and DOJ have witnessed the change in the agencies’ enforcement posture. [read post]
