Search for: "In re Grand Jury Investigation"
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11 Oct 2024, 3:00 am
” A jury found Chan guilty on a dozen counts – including racketeering conspiracy, bribery, honest services fraud, and giving false statements to investigators – in a case focused on financial benefits provided by real estate developers with projects in former city Councilperson Jose Huizar’s district. [read post]
9 Oct 2024, 11:18 pm
This is particularly true in the Kaiser case when the plaintiff alleges serious and complex civil law violations that might even rise to the level of a criminal indictment or certainly a grand jury investigation. [read post]
9 Oct 2024, 11:12 am
Originating in 1951, these regulations were enacted to effectuate the constitutional provision regarding waiver of the right to grand jury indictment. [read post]
27 Sep 2024, 12:30 pm
Texas, thinking it stood a better chance in front of a jury than a judge, demanded trial by jury. [read post]
23 Sep 2024, 7:00 am
First, it strongly implied that a directive to prosecute a case without any basis in fact--as Trump was threatening to do--would violate the President's constitutional duty to take care that the laws are faithfully executed (and would, in any event, be stymied by the grand jury and/or the trial judge). [read post]
11 Sep 2024, 7:15 am
“They’re on fire. [read post]
5 Sep 2024, 4:00 am
He hasn’t yet been notably successful: some cases even failed to be indicted by a grand jury. [read post]
3 Sep 2024, 5:43 am
In early 2018, prosecutors in Little Rock reportedly issued a grand jury subpoena for Foundation records (see also FOIA document on Jan. 19, 2018). [read post]
2 Sep 2024, 12:29 pm
Definition of False Accusations A false report is a reported crime to a law enforcement agency that an investigation factually proves never occurred. [read post]
2 Sep 2024, 5:46 am
Circuit has already decided the legal matter in the 2019 opinion, In re Grand Jury Investigation; and as a disclaimer, one of the authors (Seligman) argued the motion before Judge Cannon as an amicus.) [read post]
23 Aug 2024, 7:26 am
Why Would a State Prosecutor Convene a Grand Jury? [read post]
21 Aug 2024, 5:48 am
The decisionmakers are really the grand jury, the judge, and the trial jury. [read post]
20 Aug 2024, 6:57 am
While a prosecutor’s decision forces individuals to defend themselves (but, in the case of federal prosecutors, only after a grand jury concurs), judge’s decisions, sometime in conjunction with a jury verdict, decide legal rights and obligations as well as the resultant consequences for adjudicated violations of those rights and obligations. [read post]
19 Aug 2024, 6:55 am
First, the implications of Judge Cannon’s approach are broader than she might have envisioned, impacting third parties to criminal proceedings and seriously undermining an important class of special counsel investigations. [read post]
14 Aug 2024, 12:58 pm
From In re TEGNA v. [read post]
6 Aug 2024, 9:34 am
In most federal grand jury cases, at least 12 jurors must decide that there is enough evidence for the case to move forward. [read post]
26 Jul 2024, 3:00 am
A jury found Menendez guilty on 16 felony counts, including bribery, extortion, and working as a foreign agent on behalf of Egypt. [read post]
24 Jul 2024, 6:27 am
The Attorney General may determine annually “whether the investigation should continue. [read post]
15 Jul 2024, 4:44 pm
Circuit emphatically found the Supreme Court’s Nixon and Morrison decisions were binding when Miller challenged Mueller’s appointment in the case in re Grand Jury Investigation. [read post]
15 Jul 2024, 9:01 am
Attorney’s office) and potentially re-investigating aspects of the case could bump up against statutes of limitations for some charges. [read post]
