Search for: "Matter of Investigative Grand Jury Proceedings"
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27 Feb 2023, 5:01 am
This brings us to the most difficult and significant legal question raised by Pence’s motion to quash the grand jury subpoena. [read post]
11 May 2009, 12:59 pm
On Jan. 6, 2009, the grand jury returned a superseding indictment against Kent. [read post]
12 Oct 2017, 2:59 pm
He could refer the case to Congress, most likely by asking the grand jury and the court supervising it to transmit a report to the House Judiciary Committee. [read post]
11 Jul 2018, 9:00 pm
Taking the criminal case to trial A trial can be won or lost in jury selection. [read post]
27 Feb 2019, 4:30 am
Far from addressing the issue, Starr instead proceeded to build on the Jones legal team’s maneuver and brought Bill Clinton before a grand jury to put him to the choice of admitting the lie or lying again. [read post]
22 Oct 2011, 5:40 pm
STATE OF FLORIDA, Appellee. 4th District.Criminal law -- Providing a false name to a law enforcement officer -- Conviction reversed where defendant was charged with providing a false name to a particular officer, but state presented only evidence that he provided a false name to a second officer -- It is fundamental error to convict a person of an uncharged crime -- Error was not harmless because defendant could, in theory, yet be convicted of providing a false name to the second officer --… [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]
12 May 2019, 1:01 pm
In other words, if Goldsmith is right, it is lawful for the president to, say, walk into a grand jury and lie knowingly and intentionally and repeatedly as long as there’s some plausible argument, even an attenuated one, that the lies are intended to protect, say, a secret diplomatic initiative. [read post]
17 Apr 2016, 3:39 am
The claim that Donovan trashed his own grand jury remains speculative in the absence of the grand jury transcript. [read post]
23 Apr 2013, 11:40 am
The grand jury investigation appears to be ongoing and any physicians, chiropractors or individuals who received any payments from these hospitals (especially where they had treated spinal surgery patients who were admitted to the hospital or surgery centers) will probably be reviewing their practices and retaining counsel.The case appears to be a coordinated state and federal investigation. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
20 Jul 2022, 6:12 am
First, the team at the Justice Department working on criminal prosecutions related to Jan. 6 may have considered the usefulness of a criminal contempt charge against Navarro, who has been subpoenaed to testify before the grand jury investigating those potential charges. [read post]
4 Apr 2023, 9:33 pm
” Trump’s statements directly addressed the grand jury itself and ”disparaged witnesses” who had reportedly participated in the investigation. [read post]
17 Apr 2014, 1:07 pm
This legislation, which was recommended by an eight month Grand Jury investigation conducted in the wake of the infamous Steinberg case, now requires that prospective adoptive parents be certified as "qualified adoptive parents" by a court before they receive physical custody of a child. [read post]
26 Jun 2008, 4:43 pm
To interpret section 3292 to require notice or a hearing for a defendant "would be to ignore the traditionallynon-adversarial and secret nature of grand jury investigations. [read post]
19 Apr 2019, 6:25 am
The report is redacted according to the Attorney General’s stated framework of Grand Jury, Harm to Ongoing Matter, Investigative Technique and Personal Privacy. [read post]
20 Aug 2012, 3:00 am
Branzburg was again subpoenaed to appear before a Kentucky grand jury “to testify in the matter of violation of statutes concerning use and sale of drugs. [read post]
31 Aug 2011, 9:08 am
(As described in our earlier post, Wooten is arguing witch hunt, pointing to John Roach’s four different grand jury proceedings against her since her record-breaking election as a Republican back in 2008.) [read post]
25 Dec 2019, 11:00 pm
“After reviewing historical and legal precedent, we conclude only that presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President,” the Second Circuit held. [read post]
4 Apr 2019, 12:22 pm
The allegations against Clinton included charges that he had lied and withheld evidence in a civil action and lied to a grand jury. [read post]
