Search for: "Matter of Investigative Grand Jury Proceedings"
Results 241 - 260
of 812
Sorted by Relevance
|
Sort by Date
15 Jul 2014, 7:57 pm
He was indicted for Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree and related offenses by a Grand Jury sitting in New Jersey County. [read post]
8 Feb 2012, 5:55 am
The district attorney’s office has asked that all records of the proceedings in Thompson’s court be sealed from public view because they relate to grand jury proceedings, which are typically secret. [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]
13 Dec 2019, 4:51 pm
One of the other cases involves a subpoena by congressional investigators with the House Oversight Committee, seeking the same records – and for the same reasons – as the state grand jury is seeking. [read post]
2 Dec 2014, 11:24 pm
When the grand jury’s decision not to charge the police officer who shot Michael Brown was announced, Michael Brown’s stepfather, Louis Head, reacted angrily. [read post]
23 Jul 2012, 3:00 am
Six months ago, authorities in the United States and eight other countries moved against Megaupload following a grand jury indictment that charged the company and its officers with five federal charges stemming from a “mega-conspiracy” of criminal copyright infringement. [read post]
17 May 2019, 11:41 am
For example, President Clinton perjured himself under oath during a grand jury investigation. [read post]
28 Nov 2009, 6:48 am
[and] limiting criminal investigations and the initiation of criminal proceedings to the executive assures that the constitutional rights of a probationer ... are guarded through the well-established rules of criminal procedure .... [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the… [read post]
18 Nov 2018, 10:05 am
She reported the matter to the local police. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
7 May 2019, 4:15 pm
The copy of Mueller’s report that Attorney General William Barr released earlier this month contained redactions that were labeled according to one of four categories: harm to ongoing matter, meaning investigations that are still ongoing; grand jury material, which is secret under federal rules and exempt from disclosure; classified information; and personal privacy. [read post]
4 Dec 2020, 12:11 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]
2 Mar 2021, 5:01 am
Manhattan District Attorney Cyrus Vance also started his own investigation into the matter. [read post]
21 Jul 2007, 8:30 pm
If Congress holds White House officials in contempt, the next step should be that the United States attorney for the District of Columbia brings the matter to a grand jury. [read post]
6 Apr 2019, 4:04 am
Barr, in which a divided panel ruled that courts do not carry the inherent authority to release 6(e) grand jury information. [read post]
12 Sep 2014, 2:31 pm
Attorney's Office (the “US Investigator”), served “Y”, a resident of California, with a grand jury subpoena. [read post]
21 Jan 2016, 10:59 am
”Id. at *5-6 (quoting In re Grand Jury Proceedings, 87 F.3d 377, 381-83 (9th Cir. 1996)).The Ninth Circuit identified a circuit split (are you listening, Supremes?) [read post]
11 Dec 2019, 8:24 am
In both cases much of the investigative work had been done earlier, in secret: by special counsels working within the Department of Justice, and before grand juries. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
