Search for: "Matter of Investigative Grand Jury Proceedings" Results 1 - 20 of 692
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23 Sep 2019, 10:33 am by Paul Rosenzweig
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 by Michael Lowe
” 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]
13 Sep 2019, 1:37 pm by Quinta Jurecic, Benjamin Wittes
It already conducted a lengthy criminal investigation, endeavored to prosecute him and put the matter in front of a grand jury. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
5 Apr 2019, 2:32 pm by Stephanie Sundier
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]
2 Sep 2009, 8:17 am by Caleb Ballew
    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 by Jeremy Gordon
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]
19 Jan 2015, 4:54 pm by John C. Manoog III
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]
5 Sep 2018, 9:00 am by Jack Sharman
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]
11 Oct 2018, 12:47 pm by Sabrina I. Pacifici
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]
19 Dec 2013, 6:43 pm by Brian Shiffrin
  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]
17 Apr 2019, 6:11 am by Mikhaila Fogel, Margaret Taylor
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 by Mike Scarcella
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 by Kelsey Clinton
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 by Stephen Bilkis
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 by Amy Howe
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]
26 Sep 2014, 9:10 am by Randall Hodgkinson
Turner's exercise of his right, and that the investigator commented on an unrelated criminal matter. [read post]
6 Apr 2019, 9:30 am by Stephen Bates
Under Federal Rule of Criminal Procedure 6(e), grand jury matters cannot ordinarily be disclosed, with a handful of exceptions, including judicial proceedings. [read post]
23 Aug 2020, 4:00 am by Jack Sharman
The jury, typically between about 12 and 23 people, can investigate a matter or vote on whether there is enough evidence to formally charge a defendant. [read post]