Search for: "Matter of Grand Jury Proceedings"
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25 Jan 2023, 3:46 am
The matter will be ruled on at a later date. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
17 Jan 2023, 9:00 pm
” Subsequently, a grand jury subpoena was served on Trump demanding the production of any classified documents in his possession or control. [read post]
11 Jan 2023, 1:42 am
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
30 Dec 2022, 5:01 am
On Jan. 8, a grand jury charged eleven members of the Oath Keepers paramilitary group, including its founder, Elmer Stewart Rhodes, III, with seditious conspiracy—the first use of that charge in more than a decade. [read post]
25 Dec 2022, 2:14 am
Circuit said a jury should decide if that was excessive force. [read post]
8 Dec 2022, 5:55 am
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
8 Dec 2022, 5:16 am
§§ 1503 and 1512, each of which prohibits a broad range of obstructive conduct if it is tied to an official proceeding, such as a grand jury investigation. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
4 Dec 2022, 7:15 am
What is a Grand Jury? [read post]
3 Dec 2022, 12:01 am
Gravely ill but still trying to work on legal matters, Wythe refused to post bail for Sweeney, who was jailed. [read post]
30 Nov 2022, 5:57 pm
From a criminal defense lawyer’s viewpoint, it is foolhardy to underestimate the importance of the probable cause affidavit in any felony matter. [read post]
29 Nov 2022, 4:13 am
” Such an abstract interest is rarely a matter of importance to a court adjudicating a case. [read post]
28 Nov 2022, 5:01 am
District Judge Amit Mehta’s jury instructions to satisfy themselves that, indeed, the government did not need to prove any plan. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
20 Nov 2022, 4:19 am
In re Grand Jury Subpoena Duces Tecum Dated May 9, 1990, 741 F. [read post]
19 Nov 2022, 7:21 am
And he cites a decision from the special purpose grand jury’s supervising judge, McBurney, in which he found that the Fulton special purpose grand jury is a criminal proceeding. [read post]
18 Nov 2022, 8:01 pm
Such investigative and prosecutorial functions and powers shall include— "(1) conducting proceedings before grand juries and other investigations; "(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that such independent counsel considers necessary; By contrast, Attorney General Garland's order has no such requirement that the prosecution be "necessary": The Special… [read post]
