Search for: "Matter of Investigative Grand Jury Proceedings"
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23 Jun 2017, 6:12 am
There is certainly enough information about the obstruction issue to present to a grand jury. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
19 Aug 2023, 9:18 am
The secrecy of grand jury proceedings allows the prosecutor to investigate without public scrutiny, maintaining the integrity of the process. [read post]
4 Mar 2009, 7:02 am
In re Grand Jury Investigation, Order at 2 (C.D. [read post]
9 Sep 2013, 5:29 pm
Both the grand jury and petit jury have the power to remove the case without the District Attorney's consent by a finding that the defendant is guilty only of a crime for which he is not criminally responsible, CPL s's 190.71 and 310.85. [read post]
31 Oct 2013, 6:31 am
Moreover, the law is far from settled and continues to evolve with respect to jurisdictional requirements in cases that involve conduct that is partially or entirely extraterritorial.52 Criminal prosecutions also require strict observance of procedural protections ranging from pre-indictment Constitutional warnings, mandatory disclosures, to the cost and time investment in lengthy grand jury proceedings. [read post]
16 Oct 2012, 7:48 am
That is, it must be Grand Jury testimony, a written statement that was either adopted or somehow approved by the witness, or a contemporaneous and substantially verbatim recital of an oral statement. [read post]
15 Aug 2023, 12:13 pm
Even though DA Willis is recused, could another special grand jury continue to investigate Jones? [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
28 Sep 2022, 4:00 am
§19 of the Public Offices Law provides for the reimbursement of defense costs incurred by or on behalf of a state employee*** in his or her defense of a criminal proceeding in a state or federal court arising out of any act which occurred while such employee was acting within the scope of the employee's public employment or duties upon the employee's acquittal or upon the dismissal of the criminal charges against employee or reasonable attorneys' fees incurred in… [read post]
18 Apr 2014, 7:07 am
In three separate recent cases, the government has sent a grand jury subpoena to Yahoo or Twitter and requested a gag order from a magistrate judge, attempting to bar these tech companies from informing the customers in question. [read post]
8 Jul 2013, 6:49 am
'The relevance standard is exactly the standard employed for the issuance of discovery orders in civil litigation, grand jury subpoenas in a criminal investigation,' he said. [read post]
16 Jun 2011, 7:31 pm
The United States District Court for the Middle District of North Carolina is recruiting to appointa full-time United States magistrate judge to a vacancy in Winston-Salem, NC.The duties of this position are demanding and wide-ranging, including to: conduct most preliminary proceedings in criminal cases such asinitial presentments, arraignments, detention and bail hearings, andreceive reports of the grand juries try misdemeanor cases conduct pretrial matters and… [read post]
25 May 2019, 2:02 pm
Brennan, is grand jury bound. [read post]
14 Mar 2015, 4:22 pm
A Nassau Abuse and Neglect Lawyer said that, defendant next argues that the grand jury proceeding was defective because the prosecutor failed to present evidence of the police informant’s prior convictions to the grand jury. [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
20 Apr 2014, 9:01 pm
It is like a grand jury proceeding without the jurors, for Joe Doe investigations are overseen by state judges in proceedings set forth in the Wisconsin Criminal Code. [read post]
19 Apr 2019, 2:20 pm
The President’s reaction to the continued Russia investigation. [read post]
