Search for: "Matter of Investigative Grand Jury Proceedings"
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1 Nov 2011, 3:00 am
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
5 Mar 2012, 8:40 am
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
15 Aug 2022, 3:23 pm
Then Lea proposes an alternative to May’s “question-by-question” approach: on remand, the court could issue an order with instructions for the Superior Court judge, outlining subject matter that should be off-limits during Graham’s grand jury appearance. [read post]
12 Jun 2012, 11:50 am
This matter is being investigated by the U.S. [read post]
14 Apr 2014, 8:51 am
District Attorney Brown thanked the New York State Department of Financial Services for referring the matter to his office. [read post]
6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]
19 Jul 2014, 5:12 pm
In light of the nearly four month break between the lineup and the grand jury presentation, the opponent had more than sufficient time to investigate the matter and ascertain the potential testimony from their witnesses. [read post]
10 Oct 2014, 4:04 pm
The District Attorney is required to instruct the Grand Jury on the law with respect to the matters before it. [read post]
16 Aug 2013, 1:36 pm
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
6 Feb 2023, 9:01 pm
Vance had been intimately involved in our investigation, attending grand jury presentations, sitting in on certain witness interviews, and receiving regular reports about the progress of the investigation. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
12 Feb 2012, 8:56 am
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
29 Apr 2018, 2:10 pm
The grand jury returned a no bill, finding the officers' actions objectively reasonable. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
14 Mar 2011, 10:30 am
Second, the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target. [read post]
2 Oct 2020, 9:58 am
For me, that line of questioning is civil procedure, and more specifically, judgment as a matter of law (“JMOL”). [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a… [read post]
16 Jun 2022, 8:36 am
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
