Search for: "Matter of Grand Jury Proceedings"
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18 Nov 2022, 12:50 pm
Depending on the experience of the successful applicant, there may be an initial period of training in the Grand Rapids office prior to assignment to Marquette. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
14 Nov 2022, 9:01 pm
The Department obtained a grand-jury subpoena directed to Trump’s custodian of records and requested all documents or writings in Trump’s custody or control bearing classification markings.In response to the subpoena, Trump’s representatives produced an envelope containing thirty-eight such documents. [read post]
11 Nov 2022, 7:05 am
The Rules Committee makes grand juries look like paragons of independence: it would (and actually once did) report out a ham sandwich. [read post]
10 Nov 2022, 12:09 pm
Unlike a traditional grand jury, he observes, a special purpose grand jury is not authorized to issue indictments. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
26 Oct 2022, 12:08 pm
The judges in D.C. are more familiar with cases involving classified information and the Espionage Act, the lead attorneys and agents reside in D.C., the grand jury sits in D.C., and the jury pool in D.C. appears to be less deferential towards FPOTUS. [read post]
25 Oct 2022, 6:15 am
The government can charge a defendant with a misdemeanor rather than a felony, even though this would deprive the defendant of a right to a jury trial and remove the requirement of a grand jury. [read post]
25 Oct 2022, 5:17 am
And such records should have been returned previously to the National Archives or produced in response to a federal grand jury subpoena issued to Trump’s presidential office on May 11, 2022. [read post]
25 Oct 2022, 4:40 am
Duggan is a former U.S. citizen and the federal police were acting on a U.S. request for his arrest ahead of likely formal extradition proceedings, said one of the police sources. [read post]
24 Oct 2022, 4:41 am
Signup to receive the Early Edition in your inbox here. [read post]
23 Oct 2022, 6:43 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person’s associations. [read post]
23 Oct 2022, 5:26 am
Grand juries—and, for that matter, civil litigants—routinely employ subpoenas for phone records, and any such subpoena necessarily reveals something about a person's associations. [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
While a regular grand jury might hear evidence in hundreds of discrete cases during its brief two-month term, a special purpose grand jury typically focuses on wrongdoing related to a single event or subject matter. [read post]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official… [read post]
4 Oct 2022, 12:59 pm
In re Grand Jury is a case involving grand jury subpoenas and attorney-client privilege. [read post]
30 Sep 2022, 6:05 am
The story of Jan. 6’s aftermath—and all of Lawfare’s coverage of it—in one place. *** The slate of hearings convened by the Jan. 6 Committee was the television event of summer 2022: a dramatic series that vividly reminded viewers of the chaos and violence of the attack on the Capitol. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
29 Sep 2022, 6:29 am
Trump” about this matter. [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
