Search for: "Matter of Investigative Grand Jury Proceedings"
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23 Sep 2019, 10:33 am
It provides, with certain limited exceptions, that grand jurors and attorneys for the government who are participating in a grand jury investigation may not disclose publicly any “matter occurring before the grand jury. [read post]
13 Mar 2020, 2:48 pm
” Today, we’ve delve into the criminal defense perspective on both state and federal grand jury proceedings and the need for advocacy as soon as possible for anyone involved in a grand jury investigation. [read post]
16 Sep 2022, 9:00 am
The proceedings of a federal grand jury are totally secret. [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]
15 May 2022, 9:11 am
Grand jury proceedings are kept in complete confidence. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [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]
5 Apr 2019, 2:32 pm
The background of this case involved a decades-old grand jury investigation regarding the disappearance of Jesús de Galíndez Suárez, a professor and critic of dictator Rafael Trujillo. [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]
2 Sep 2009, 8:17 am
Furthermore, a witness or a potential defendant does not have the right to counsel during grand jury investigation. [read post]
6 Apr 2019, 9:29 am
A significant amount of evidence contained in the report is likely to have been collected through grand jury proceedings; in fact, grand jury evidence has already played an important role in a number of the prosecutions the special counsel’s office conducted. [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]
Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation
19 Jan 2015, 4:54 pm
In the case of In the Matter of a Grand Jury Investigation, a certain law firm agreed to represent a client in April 2013. [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]
11 Oct 2018, 12:47 pm
For these and other reasons, prosecutors, the jurors themselves, and most others involved in grand jury proceedings are generally prohibited from revealing “such matters as the identities or addresses of witnesses or jurors, the substance of testimony, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like. [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]
22 Mar 2011, 9:10 am
But Cooke also noted secrecy is no longer necessary when the contents of grand jury matters have become public. [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]
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]
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]
