Search for: "Matter of Investigative Grand Jury Proceedings"
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14 Jan 2022, 11:59 am
Investigating the more overt crimes generates linkages to less overt ones. [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
7 Jan 2022, 3:00 am
The investigators were not surprised. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
30 Dec 2021, 9:01 pm
“An investigation and potential indictment and trial of Mr. [read post]
23 Dec 2021, 7:40 am
Here, the defendant was indicted by a grand jury following a presentment but the prosecutor served a misdemeanor statement of charges on him on the eve of trial and proceeded on that charging document in superior court. [read post]
3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
5 Nov 2021, 11:30 am
If an injunction against an individual is disobeyed, and he commences proceedings before a grand jury or in a court, such disobedience is personal only, and the court or jury can proceed without incurring any penalty on that account. [read post]
29 Oct 2021, 9:03 pm
Section 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… [read post]
29 Oct 2021, 9:03 pm
Section 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… [read post]
12 Oct 2021, 6:40 am
Under the terms of the consent order, though, the court proceeding will continue against Holland’s chief operating officer, Bryan Gaudin. [read post]
23 Sep 2021, 1:09 pm
This principle applies equally in quasi-judicial proceedings like administrative adjudicatio [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
13 Aug 2021, 11:58 am
Chicago, Des Moines, Grand Rapids, or Minneapolis offices. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
4 Jun 2021, 11:45 am
While enforcement authorities can generally share information, if there is a grand jury investigation, that information sharing can be limited. [read post]
23 Apr 2021, 4:00 am
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
17 Apr 2021, 10:21 am
For more on Grand Juries, read Grand Jury Proceedings in Texas: Indictment and Defense. [read post]
