Search for: "Matter of Grand Jury Investigation"
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20 May 2020, 2:06 pm
Today the Supreme Court blocked the disclosure to the House Judiciary Committee of grand jury materials from the investigation by Special Counsel Robert Mueller. [read post]
23 Jul 2007, 6:48 am
New York County District Attorney Robert Morgenthau has now reportedly advised potential witnesses to prepare to give grand jury testimony in the matter. [read post]
18 Oct 2010, 12:23 am
The qui tam suit had led to parallel criminal and civil investigations; the grand jury investigation lasted five years and resulted in no indictment, the civil investigation concluded a year later with the government declining to intervene in the case. [read post]
6 Mar 2015, 3:30 pm
Finally, it must be noted that Criminal Procedure Law § 190.25(4) provides: "Grand jury proceedings are secret, and no grand juror or other person specified in subdivision three 2 may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, or any decision, result or other matter attending a grand jury proceeding. [read post]
4 May 2012, 12:56 pm
A grand jury indictment is not evidence of guilt. [read post]
12 Jul 2013, 5:21 pm
Whether the District Attorney may resubmit to another Grand Jury the subject matter of a previously sealed report, together with new and additional evidence, presents a new and novel question of law for the courts of the second judicial department. [read post]
17 Apr 2019, 6:11 am
Under section 6(e) of the FRCP, certain people involved in a grand jury proceeding “must not disclose a matter occurring before the grand jury,” including the grand jurors themselves, the government attorney presenting the case to the grand jury, the court reporter and other technical people involved in the proceeding itself. [read post]
13 Oct 2021, 8:02 pm
Image Source: slate.com In most states, a grand jury is organized by officials investigating the case, and determines if there is enough evidence to pursue a prosecution. [read post]
13 Oct 2021, 8:02 pm
Image Source: slate.com In most states, a grand jury is organized by officials investigating the case, and determines if there is enough evidence to pursue a prosecution. [read post]
13 Mar 2020, 10:28 am
As an initial matter, Rogers considers the committee’s request that the district court summarizes the argument, “exercise its continuing supervisory jurisdiction concerning the grand jury to authorize and order the release of grand jury records. [read post]
16 Jun 2011, 3:26 am
In In re: Grand Jury Subpoenas the United States conducted an antitrust investigation into alleged criminal conduct of several companies. [read post]
20 Mar 2023, 4:50 pm
No matter what a Grand Jury decides, an accused has a right to testify in his or her own defense. [read post]
13 Feb 2012, 7:20 am
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
13 Feb 2012, 7:20 am
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
23 Aug 2020, 4:00 am
The jury, typically between about 12 and 23 people, can investigate a matter or vote on whether there is enough evidence to formally charge a defendant. [read post]
8 Nov 2018, 9:51 am
Miller failed to appear before the grand jury. [read post]
19 Aug 2011, 1:05 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Federal Grand Jury Returns Indictments MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. [read post]
27 Oct 2017, 6:07 pm
Washington (CNN)A federal grand jury in Washington, DC, on Friday approved the first charges in the investigation led by special counsel Robert Mueller, according to sources briefed on the matter. [read post]
23 Jun 2011, 6:52 pm
Thanks to the hard work of the UCI Law librarians, and the cooperation of the Brooklyn District Attorney’s office, I am pleased to provide a link to Kings County grand jury report, In the Matter of Confidential Investigation R84-11. [read post]
22 Apr 2019, 1:12 pm
In McKeever, the court affirmed a district court’s order denying release of grand jury matters in a 1957 indictment, which McKeever sought during research for a book he was writing. [read post]
