Search for: "In re Grand Jury Proceedings"
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5 Apr 2019, 2:32 pm
A significant consequence of this decision is that Rule 6(e) will now bar researchers and the press from gaining approval for public disclosures related to grand jury proceedings, even where there is historical, political or public policy interest. [read post]
3 Apr 2019, 10:05 am
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
31 Mar 2019, 9:01 pm
That has changed—35 states are considering SOL reform this year; there are at least 14 active state attorney general investigations into abuse in the Church, following Pennsylvania Attorney General Josh Shapiro’s grand jury report on six dioceses in Pennsylvania; and, refreshingly, the attorney general of West Virginia has filed the first lawsuit against an entire diocese and its bishop for endangering children. [read post]
25 Mar 2019, 4:40 am
Because of that, the defense believes there was a reasonable expectation of finality in the proceedings. [read post]
24 Mar 2019, 4:23 pm
The determination of just how good the news is—whether it amounts to the exoneration Trump claims on these points or whether we’re dealing with conduct just shy of prosecutable—will have to await the text of Mueller’s report itself. [read post]
8 Mar 2019, 3:30 am
(That’s the “naked” part.) http://www.radicalcompliance.com/2019/03/05/2-mill-fine-weak-compliance/ McKenna On Buffett, Berkshire Hathaway, and Kraft Heinz in re: The Auditors Has Warren Buffett run out of long-run? [read post]
4 Mar 2019, 11:32 pm
An import ban is typically considered the grand prize because it sometimes gives a patent holder great leverage over the other party, while damages are the consolation prize.The ITC doesn't need, want or have juries. [read post]
27 Feb 2019, 6:11 am
In this case, the facts necessary to support the 2016 Grand Jury indictment could not have been discovered despite the exercise of due diligence until Soto appeared and confessed to the actual details of his son’s death. [read post]
20 Feb 2019, 2:13 pm
The commentary to MCR 2.516 states: “former GCR 1963, 516.5, regarding condemnation proceedings, is omitted. [read post]
4 Feb 2019, 10:18 am
In March of 2016, a grand jury returned an indictment against Romero on three counts: possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
31 Jan 2019, 5:30 am
The House was already proceeding with an impeachment without hearing from Jaworski. [read post]
12 Jan 2019, 4:52 am
Following the Supreme Court’s decision not to intervene in In re: Grand Jury Subpoena, the mystery case of the subpoena that Special Counsel Robert Mueller is trying to enforce against an unnamed foreign state-owned company, the D.C. [read post]
11 Jan 2019, 12:30 pm
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [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]
8 Jan 2019, 5:42 am
Al Safoo had on multiple occasions re-posted a statement swearing allegiance to the group. [read post]
7 Jan 2019, 7:57 am
Assange's isolation, ongoing proceedings and pending extradition also increase the legal and ethical burden on journalists, publishers and others to get their facts straight. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
20 Dec 2018, 8:55 am
Without that language, it might have been argued that the ban on double jeopardy would preclude such post-removal proceedings that seek to punish the removed official criminally for the very same conduct that led to the official’s conviction and removal by the Senate. [read post]
17 Dec 2018, 5:00 am
Are Americans similarly willing to do so when the vote is by a majority of a grand jury—of which there are a great many in this country, as there are a number of zealous state and district attorneys. [read post]
12 Dec 2018, 12:18 pm
According to reports, Meng was indicted by a U.S. grand jury in Brooklyn in August 2018 and an arrest warrant was issued. [read post]
