Search for: "In re Grand Jury Proceedings" Results 161 - 180 of 753
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12 May 2020, 4:05 am by Edith Roberts
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
2 Apr 2020, 8:22 am by Jacob Tingen
Most relevant here is your right against self-incrimination, or, as noted in the Amendment: “No person shall be held to answer for a…crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger. [read post]
2 Apr 2020, 8:18 am by Jacob Tingen
Most relevant here is your right against self-incrimination, or, as noted in the Amendment: “No person shall be held to answer for a…crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger. [read post]
25 Mar 2020, 10:41 am by John Elwood
They’re undoubtedly taking a very close look at the forfeiture statutes here. [read post]
23 Mar 2020, 1:45 pm by Andy Taylor
Such requests should indicate whether any opposing party has an objection.We’re going to dig a little deeper into point three because it directly affects appellate practice. [read post]
Under the Justice Department’s traditional (but not universally accepted) view, the president cannot be indicted but a grand jury can “continue to gather evidence” of presidential lawbreaking while the president is in office. [read post]
18 Mar 2020, 10:29 am by Robert Loeb, Katie Kopp, Melanie Hallums
All grand jury proceedings are suspended until May 1, 2020. [read post]
13 Mar 2020, 12:30 pm by John Ross
Should the House Judiciary Committee have access to grand jury material from the Mueller investigation? [read post]
13 Mar 2020, 10:28 am by Kelsey Clinton
” Additionally, the court notes that, under In re: Sealed Case, a lower court’s determination will be reversed only if there is abuse of discretion. [read post]
9 Mar 2020, 11:04 am by William Ford, Elliot Setzer
Event Announcements (More details on the Events Calendar) Tuesday, March 10, 2020, at 10:00 a.m.: The House Appropriations Subcommittee on State, Foreign Operations and Related Programs will hold a hearing on the State Department's budget request for the fiscal year 2021. [read post]
2 Mar 2020, 12:27 pm by Elliot Setzer
Event Announcements (More details on the Events Calendar) Monday, March 2, 2020, at 4:00 p.m.: The Brookings Institution will hold a conversation on Defending NATO’s eastern flank with Jüri Luik, Estonia’s minister of defense. [read post]
24 Feb 2020, 9:59 am by William Ford, Elliot Setzer
Event Announcements (More details on the Events Calendar) Monday, February 24, 2020, at 11:00 a.m.: The Brookings Institution will host an event to discuss the Libyan civil war. [read post]
21 Feb 2020, 10:01 am by Florian Mueller
Two weeks ago, the Tribunal judiciaire de Paris (TJP), which was known as the Tribunal de Grande Instance (TGI) until the turn of the year, handed down an order in TCL v. [read post]
18 Feb 2020, 12:34 pm by Elliot Setzer
., ensuring compliance with constitutional, statutory, regulatory, procedural, and policy requirements for intelligence operations) Analyzing proposed changes to legislation, programs, policies, regulations, or plans to determine impact on the Agency Representing the Agency's official position in legal and legislative proceedings, including proceedings before the Foreign Intelligence Surveillance Court Representing the Agency in interactions with outside customers, DoD,… [read post]
11 Feb 2020, 5:00 am by Charlotte Butash, Hilary Hurd
For example, materials properly subject to claims of Executive privilege may be disclosed to Congress in cases involving Senatorial confirmation of Presidential nominations or in impeachment proceedings. [read post]
21 Jan 2020, 7:21 am by MBettman
Craig, 2006-Ohio-4571 (2006) (Allowing evidence of prior bad acts that had been previously rejected by a grand jury to be admitted in a subsequent criminal prosecution.) [read post]
17 Jan 2020, 12:30 pm by John Ross
(a pseudonym) received a grand jury subpoena for subscriber information, along with a court-ordered nondisclosure order prohibiting it from telling anyone about the subpoena for one year. [read post]