Search for: "Matter of Grand Jury Investigation"
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10 Feb 2010, 11:47 pm
Special Grand Jury’s report ordered sealed after public officer who was the target of the investigation resigned from public officeMatter of Seventh Report of Seneca County Special Grand Jury of Jan. 2007, 60 AD3d 1446Seneca County Court Justice Dennis F. [read post]
5 Apr 2019, 2:32 pm
The background of this case involved a decades-old grand jury investigation regarding the disappearance of Jesús de Galíndez Suárez, a professor and critic of dictator Rafael Trujillo. [read post]
19 Feb 2013, 6:32 am
Gallini's major concern is that state grand jury presentments often name third parties and make allegations in regard them when, in fact, the third parties are not even the subject of the investigation. [read post]
13 Dec 2016, 8:45 am
Though most frequently used to examine organized crime matters, such special grand juries have, in the past been used to examine broader issues of inquiry [I had tangential experience with one such special grand jury investigating a decade long environmental failure at an American nuclear processing facility.] [read post]
2 Sep 2009, 8:17 am
Furthermore, a witness or a potential defendant does not have the right to counsel during grand jury investigation. [read post]
5 Mar 2020, 8:51 am
To briefly summarize from the previous post on Federal Grand Jury Subpoenas, we understand that receiving a Grand Jury subpoena can be a frightening experience especially if you are not aware of the ongoing investigation. [read post]
5 Sep 2018, 9:00 am
Disclosure of Grand Jury Proceedings Unless certain enumerated exceptions apply, no one involved in the grand jury session except the witness may “disclose… matters occurring before the grand jury. [read post]
Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation
19 Jan 2015, 4:54 pm
In the case of In the Matter of a Grand Jury Investigation, a certain law firm agreed to represent a client in April 2013. [read post]
26 May 2021, 4:34 am
Patrick Cotter, a former federal prosecutor who oversaw organized crime investigations, said the involvement of a local grand jury suggests that an indictment is “highly likely. [read post]
31 Mar 2009, 4:10 am
Special Grand Jury's report ordered sealed after public officer who was the target of the investigation resigned from public officeMatter of Seventh Report of Seneca County Special Grand Jury of Jan. 2007, 2009 NY Slip Op 02398, Decided on March 27, 2009, Appellate Division, Fourth DepartmentSeneca County Court Justice Dennis F. [read post]
3 Aug 2017, 4:06 pm
Special counsel Robert Mueller is using a grand jury in Washington, D.C., in connection with his investigation into Russian efforts to influence the 2016 presidential election and possible collusion between Russia and top aides to the Trump campaign, a source with knowledge of the investigation confirms to NPR's Peter Overby. [read post]
22 Mar 2011, 9:10 am
But Cooke also noted secrecy is no longer necessary when the contents of grand jury matters have become public. [read post]
24 Feb 2021, 6:43 pm
WASHINGTON — Several witnesses have been subpoenaed to appear before a federal grand jury considering charges against former Minneapolis police officer Derek Chauvin, who is already facing state murder charges in the death of George Floyd, a person familiar with the matter told The Associated Press on Wednesday. [read post]
11 Oct 2018, 12:47 pm
” One long-established principle that has been deemed essential to the grand jury’s functioning and independence is that matters occurring before it are to be kept secret. [read post]
6 Apr 2019, 9:29 am
District Court for the District of Columbia to disclose sealed grand jury records relating to the Watergate investigation to the House Judiciary Committee outside of the strict bounds of Rule 6(e). [read post]
28 Oct 2011, 4:30 am
"It seems, at least, the grand jury is performing one. [read post]
19 Dec 2013, 6:43 pm
If you have a dispute about something that is occurring in grand jury in one of your cases, you may seek to have the County Court Part I Judge resolve the matter by requesting to see the judge with the prosecutor. [read post]
1 Jun 2011, 1:30 pm
A grand jury has the ability to subpoena evidence for a case. [read post]
25 Jan 2020, 1:42 pm
More information on the Grand Jury process will be available in a later post in this Federal Grand Jury Subpoena series. [read post]
15 May 2022, 9:11 am
The government is prohibited from using the subpoena power of the grand jury to investigate a case following an indictment. [read post]
