Search for: "In Re Special Grand Jury Investigation"
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25 Feb 2019, 1:19 pm
Mikhaila Fogel posted a brief filed by Solicitor General Noel Francisco in In Re Grand Jury Subpoena arguing for a Supreme Court denial of the anonymous corporation’s petition for a writ of certiorari. [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
22 Jul 2019, 10:26 am
Earlier that day, candidate Trump made public statements that included the following: ‘Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing. [read post]
3 Jul 2019, 3:02 pm
Lee, who operated a medical clinic in West Hollywood where he specialized in treating HIV patients was taken into custody in Vienna, Austria after waiving extradition pursuant to federal charges that allege he defrauded health insurance companies in connection with the brand-name human growth hormone Serostim.After a federal grand jury returned a 10-count indictment on June 6, Dr. [read post]
27 May 2016, 5:08 am
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
20 Apr 2019, 4:16 am
Fogel and Taylor questioned whether Congress will ever see all of Mueller’s grand jury material. [read post]
4 Dec 2017, 4:00 am
The interpretation of the Flynn plea is subject to the usual risks that someone—Robert Mueller—knows far more than anyone else, and with what is available on the public record, it may be impossible to appreciate how this piece fits into the mosaic of the special counsel’s investigation. [read post]
31 Jan 2023, 4:01 am
The decision to impanel a grand jury to focus on the hush money represents a dramatic escalation in the inquiry and lays the groundwork for potential criminal charges against the former president in the coming months. [read post]
28 Aug 2012, 8:52 am
See In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011). [read post]
26 Oct 2011, 5:57 am
A Motion for Stay of DiscoveryMeanwhile, in Harris County, a rogue grand jury has refused to allow Harris County prosecutors to participate in their questioning of witnesses related to alleged retaliation surrounding a whistleblower who wouldn't sign off on results from the Blood Alcohol Test (BAT) van testing. [read post]
9 Feb 2023, 10:18 am
The scenario presented by In re Grand Jury is a law firm specializing in tax law was held in contempt for refusing to comply with grand jury subpoenas targeting documents related to a client’s tax expatriation. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
9 Nov 2018, 1:15 pm
Circuit, where the case—In Re Grand Jury Investigation—was argued before a courtroom with a couple dozen reporters and the spectator seating section half full. [read post]
1 Feb 2012, 1:50 pm
"There was no evidence of a crime," said grand jury foreman Trisha Pollard.Pollard signed off on a one-page report blasting the DA's office for "unexpected resistance" and accusing the office of launching an investigation into the grand jurors, the special prosecutors and judges.The grand jury also harshly criticized Rachel Palmer, a prosecutor who invoked her fifth amendment right to refuse… [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
9 Aug 2007, 2:00 pm
The traffic has been egregious enough to warrant the empanelling of a special grand jury . . . to conduct a broad investigation of these activities. [read post]
17 Nov 2011, 3:45 am
The grand jury investigation that led to Sandusky’s indictment began the year before Baldwin was hired, but she wasn’t available to confirm or deny a connection. [read post]
20 Jul 2010, 6:35 am
He also says that he is expected to produce documents a few days before his grand jury appearance. [read post]
20 Jul 2022, 12:02 pm
That prosecutor recently sent out 16 target letters to fake electors while summoning numerous out-of-state witnesses to testify before a special purpose grand jury, including such key national Trump campai [read post]
12 Oct 2008, 9:21 am
Agents can also access commercial databases containing large volumes of personal information on U.S. citizens, like those maintained by the private company ChoicePoint, which specializes in serving government agencies. [read post]
