Search for: "Matter of Grand Jury Investigation of Targets"
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16 Sep 2022, 9:00 am
Your attorney can ensure that you completely understand the federal grand jury process. they can speak to the prosecutor on your behalf, and they can determine if you are the target of the investigation or simply a witness. [read post]
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]
13 Sep 2019, 1:37 pm
It already conducted a lengthy criminal investigation, endeavored to prosecute him and put the matter in front of a grand jury. [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]
12 Dec 2020, 11:20 am
For details, read: GRAND JURY IN TEXAS: DEFENDING WITNESSES AND TARGETS OF GRAND JURY INVESTIGATIONS. [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]
30 Oct 2008, 6:00 pm
When there is an investigation into an environmental crime, typically, witnesses are called before the grand jury. [read post]
7 Aug 2009, 1:51 am
" In federal grand jury practice, a target letter typically informs the recipient that he or she is a target of a grand jury investigation and that a federal prosecutor has decided you are a potential defendant. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
If so, what does it even mean to be a “target” of a grand jury that can’t issue indictments? [read post]
30 Jan 2022, 6:35 am
Apparently, prosecutors were hesitant to offer recommendations in cases where law enforcement was the target of the grand jury investigation. [read post]
18 Jul 2023, 1:14 pm
In a statement posted to Trump’s social media platform, Truth Social, Trump claimed, “Jack Smith … sent a letter … stating that I am a TARGET of the January 6th Grand Jury investigation, and giving me a very short 4 days to report to the Grand Jury. [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]
13 Mar 2020, 2:48 pm
We’ve discussed Grand Juries before, see “Grand Jury in Texas: Defending Witnesses and Targets of Grand Jury Investigations. [read post]
23 Jan 2023, 10:53 am
He would be bound to do so even if the district attorney’s office or targets of the investigation oppose its publication. [read post]
29 Aug 2006, 6:37 am
A "witness" is not a target or subject but is someone whom the government believes has information relevant to the matter under investigation. [read post]
26 May 2021, 4:34 am
But what evidence that is, who are the targets of the grand jury, and will this ultimately touch the big guy himself is still unknown. [read post]
6 Apr 2019, 9:29 am
The court begins its opinion by describing the “vital interests” that the rule of grand jury secrecy seeks to protect, and upon which the proper functioning of the grand jury system depends: “(1) preserving the willingness and candor of witnesses called before the grand jury; (2) not alerting the target of an investigation who might otherwise flee or interfere with the grand jury; and (3)… [read post]
29 Jul 2015, 2:30 pm
Donovan: These appeals arise out of the death of Eric Garner on July 17, 2014, and a grand jury’s decision not to return an indictment against the target or targets of its investigation. [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]
19 Jul 2023, 2:51 pm
The target letter informs him that he is the target of a criminal investigation and presumably invites him to appear before the grand jury. [read post]
