Search for: "In re Witness Before the Grand Jury (Carter)"
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6 Dec 2010, 5:01 am
“Sebesta knew what a good witness [Yolanda Mathis] was—he had heard her grand jury testimony—and he didn’t want the jury hearing what she had to say. [read post]
5 Jun 2014, 12:14 pm
DeGeorge Financial Corp., 306 F.3d 99 (2d Cir. 2002), and thus by necessary implication of other precedent in that circuit following that standard (this means you, Zubulake); andRequiring a finding of specific “intent to deprive another party of the information’s use in the litigation,” under Rule 37(e)(2) before any federal jury can be instructed on evidentiary presumptions from loss of electronic information.The last of these items, if adopted, would prevent the… [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
23 Aug 2007, 12:12 pm
The United States Department of Justice has recently appointed a grand jury to investigate criminal accusations that have arisen out of the dismissal of the nine U.S. [read post]
5 Apr 2008, 10:07 pm
"How can they accuse us of being something we're not? [read post]
9 Jul 2020, 6:58 am
On April 10, Barr testified before a Senate Appropriations subcommittee. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [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]
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]
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]
28 Nov 2023, 7:27 am
This doctrine is also aimed at avoiding delegating standardless authority to the police, judges, and juries. [read post]
6 Jun 2017, 3:58 am
On Thursday, former FBI director James Comey is set to testify before the Senate about President Donald Trump’s alleged requests related to Comey’s investigation of Russia’s role in the 2016 presidential campaign. [read post]
23 Sep 2021, 1:09 pm
Aug. 12, 2021) (quoting In re Murchison, 349 U.S. 133, 136 (1955)). [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
26 Apr 2024, 9:35 pm
An employee called 911 before dawn on Oct. 8, 2021, hoping officers could shoo away a stranger who “doesn’t seem to be a threat, but not normal either. [read post]
16 Jan 2024, 11:33 am
Andrew Carter, The Exclusionary Rule is Dead. [read post]
12 Nov 2021, 3:00 am
Now They’re Indicted. [read post]
