Search for: "Matter of Investigative Grand Jury Proceedings"
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28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
3 May 2017, 1:05 pm
The grand jury process, however, is not the exclusive means by which the Government may collect evidence prior to indictment. [read post]
22 Aug 2013, 6:57 am
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [read post]
25 May 2011, 7:19 pm
If reports are correct that DOJ just signed off on proceeding to Indictment,it sounds like it won't happen before the June grand jury session. [read post]
17 Oct 2013, 12:00 am
He was shot dead in his store on Grand Avenue in New Haven on July 4, 1993. [read post]
7 May 2019, 8:30 am
Once a committee rules that an act of criminal contempt has occurred, the Speaker of the House or Senate President refers the matter to the appropriate U.S. attorney’s office, “whose duty it shall be to bring the matter before the grand jury for its action. [read post]
15 May 2012, 5:03 pm
(g) The impact on any course of justice, for example whether a criminal investigation or proceedings may have been jeopardised. [read post]
9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
8 Sep 2010, 8:48 am
Last month, a federal grand jury indicted former Major League Baseball pitcher Roger Clemens on charges of obstruction of Congress, making false statements, and perjury. [read post]
8 Nov 2011, 12:14 pm
Thereafter, the grand jury ordered Javier Leal, an HCDAO court reporter, to enter the grand jury room and record the proceedings. [read post]
13 Sep 2013, 9:50 am
On September 11, 2013, federal grand jury returned a superseding indictment against Alan David Tikal, 45, adding charges for him and charging his wife Tamara Tikal and Kornfeld, who allegedly continued the scam while he was in custody awaiting trial. [read post]
2 Dec 2020, 1:31 pm
Section 515 empowers the attorney general to authorize a “special assistant”—though not a “special counsel”—to conduct “any kind of legal proceeding, civil or criminal, including grand jury proceedings. [read post]
31 Jan 2019, 5:30 am
The House was already proceeding with an impeachment without hearing from Jaworski. [read post]
17 Aug 2022, 2:26 pm
The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
13 Aug 2010, 1:58 am
Department of Justice as well as the SEC and the New Jersey Bureau of Securities have "commenced formal grand jury and regulator investigations concerning the circumstances surrounding the collapse of the Lehman enterprise and have issued various requests and subpoenas," according to the motion papers. [read post]
6 Jul 2011, 7:32 pm
The investigation leading to the charges was conducted by the United States Secret Service. [read post]
6 Jul 2011, 7:32 pm
The investigation leading to the charges was conducted by the United States Secret Service. [read post]
6 Aug 2013, 11:22 am
Indeed, such testimony is generally admissible, especially where, as here, it provides helpful context for the jury about complex subject matter, such as an internal investigation. [read post]
16 Nov 2017, 1:33 pm
It can also result from an indictment by a panel of citizens gathered to consider evidence, called a grand jury. [read post]
29 Mar 2018, 4:00 am
He would give Congress the information it needed to seek judicial assistance in obtaining any and all material relevant to his report that would otherwise be protected under grand-jury secrecy rules. [read post]
