Search for: "Matter of Investigative Grand Jury Proceedings"
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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]
28 Sep 2020, 9:16 am
It’s hard to say, because grand jury proceedings in Kentucky, as elsewhere, are secret. [read post]
11 Sep 2020, 7:30 am
” Consider the issuance of a grand jury subpoena to a witness in a public corruption case in which the subject of the investigation is a member of Congress standing for election. [read post]
25 Aug 2020, 8:06 am
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
23 Aug 2020, 4:00 am
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]
19 Aug 2020, 4:51 pm
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
31 Jul 2020, 4:35 am
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
24 Jul 2020, 12:14 pm
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
13 Jul 2020, 5:01 am
Ultimately, they were arrested on May 30 when they were in possession of Molotov cocktails that they were allegedly planning to throw at police in downtown Las Vegas during a protest connected to the Black Lives Matter movement. [read post]
11 Jul 2020, 1:30 pm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
11 Jul 2020, 8:22 am
“Time to put Roger Stone in the grand jury to find out what he knows about Trump but would not tell. [read post]
10 Jul 2020, 1:19 pm
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
10 Jul 2020, 9:18 am
As the court recognized in Vance, Trump’s argument for immunity was deeply ahistorical — presidents have been investigated and made to give evidence many times before (and here, we should remember, the New York grand jury subpoenaed a third party, not the president). [read post]
9 Jul 2020, 4:08 pm
The simpler of the two cases decided today was the New York grand jury case, Trump v. [read post]
9 Jul 2020, 10:28 am
” Roberts acknowledged that being under a grand-jury investigation could affect public perceptions of the president. [read post]
9 Jul 2020, 6:58 am
He has also charged that some of the people apparently under investigation by Durham engaged in misconduct on matters under investigation. [read post]
27 May 2020, 6:31 am
The election of a new president from a different political party than the incumbent administration, following an extremely unusual predecessor, presents an opportunity for systematic reevaluation of national security matters. [read post]
22 May 2020, 3:00 am
Senate said in a report it was returning money to its alleged donors following a media investigation. [read post]
20 May 2020, 2:06 pm
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]
