Search for: "Matter of Investigative Grand Jury Proceedings"
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13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
12 May 2020, 4:00 am
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
4 May 2020, 8:30 am
And the military justice they encountered bore little semblance to the jury trials they would have been accustomed to back home. [read post]
26 Mar 2020, 7:56 am
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
25 Mar 2020, 10:41 am
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]
20 Mar 2020, 5:00 am
Vance concerns whether a New York grand jury can issue a subpoena to Mazars USA (Trump’s accounting firm) that would require Mazars to turn over Trump’s financial records as part of an investigation into possible violations of New York criminal law by several organizations and individuals. [read post]
14 Mar 2020, 4:38 am
If she said so in the grand jury, that would be good enough? [read post]
13 Mar 2020, 2:48 pm
” Today, we’ve delve into the criminal defense perspective on both state and federal grand jury proceedings and the need for advocacy as soon as possible for anyone involved in a grand jury investigation. [read post]
13 Mar 2020, 10:28 am
As an initial matter, Rogers considers the committee’s request that the district court summarizes the argument, “exercise its continuing supervisory jurisdiction concerning the grand jury to authorize and order the release of grand jury records. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
2 Mar 2020, 12:27 pm
Event Announcements (More details on the Events Calendar) Monday, March 2, 2020, at 4:00 p.m.: The Brookings Institution will hold a conversation on Defending NATO’s eastern flank with Jüri Luik, Estonia’s minister of defense. [read post]
29 Feb 2020, 12:14 pm
” If a grand jury is involved, then things can change under Texas law. [read post]
24 Feb 2020, 9:59 am
. ● We undertake rigorous, long-term investigations. [read post]
21 Feb 2020, 1:48 pm
And while she noted that Credico had said he forgave Stone and didn’t think he would carry out his threat, she pointed to grand jury testimony given by Credico closer to the event in question, in which he expressed more concern for his safety. [read post]
18 Feb 2020, 12:34 pm
. ● We undertake rigorous, long-term investigations. [read post]
11 Feb 2020, 5:00 am
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious constitutional problems, no matter what the assertion of congressional need. [read post]
10 Feb 2020, 6:17 am
Grand jury deliberations are very secretive processes. [read post]
3 Feb 2020, 4:15 pm
” In theory, however, the argument that the evidence does not matter is not completely crazy. [read post]
14 Jan 2020, 5:12 pm
As many have explained, the House impeachment investigation was analogous to a grand jury investigation, with the resulting impeachment vote akin to a decision to indict. [read post]
10 Jan 2020, 11:56 am
They do not expressly cover any earlier disputes over congressional subpoenas, or anything related to the Mueller investigation. [read post]
