Search for: "Matter of Grand Jury Proceedings"
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15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
26 Dec 2023, 2:34 pm
Nor, for that matter, does a defendant have an adequate opportunity to assert constitutional violations in the state proceeding when the prosecution itself is the constitutional violation. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
11 Dec 2023, 12:00 pm
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
7 Dec 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
6 Dec 2023, 4:57 am
Signup to receive the Early Edition in your inbox here. [read post]
28 Nov 2023, 7:27 am
When the delegate already has inherent authority over the subject matter, the intelligible principle doctrine is weakened or dropped entirely. [read post]
5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify… [read post]
25 Oct 2023, 7:17 pm
Netflix – Promotion of Lewd Material Involving Children An indictment from the Grand Jury of Tyler County, Texas, was filed of record on September 23, 2020, naming Netflix, Inc. as a defendant allegedly committing illegal acts involving the promotion of lewd material involving minors (child porn). [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
4 Oct 2023, 7:43 am
§ 1512(k) Obstruction of and Attempt to Obstruct an Official Proceeding 18 U.S.C. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
3 Oct 2023, 11:48 am
It was an apparent response to Trump’s suggestion to reporters on Monday evening that Justice Engoron had backtracked on that ruling near the end of Monday’s proceedings. [read post]
22 Sep 2023, 5:55 am
For instance, criminal defendants may raise jurors’ constitutional rights against a discriminatory peremptory challenge because conviction by an unconstitutionally constituted jury is an injury to them, and physicians may assert their patients’ constitutional rights to challenge abortion bans tha [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
17 Sep 2023, 9:34 am
A federal grand jury indicted Trump in this case in August 2023. [read post]
