Search for: "Matter of Investigative Grand Jury Proceedings"
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10 Apr 2019, 1:02 pm
The county district attorney was disqualified from the investigation, so the state court appointed respondent Youel Smith as special prosecutor to investigate and prosecute the matter. [read post]
10 Apr 2019, 11:12 am
With the evidence Mueller has obtained on the table, it will now be for Congress to decide whether and how the report suggests new avenues for oversight or legislation or even if it merits the beginning of impeachment proceedings. [read post]
6 Apr 2019, 9:30 am
Under Federal Rule of Criminal Procedure 6(e), grand jury matters cannot ordinarily be disclosed, with a handful of exceptions, including judicial proceedings. [read post]
6 Apr 2019, 9:29 am
A significant amount of evidence contained in the report is likely to have been collected through grand jury proceedings; in fact, grand jury evidence has already played an important role in a number of the prosecutions the special counsel’s office conducted. [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]
5 Apr 2019, 2:32 pm
The background of this case involved a decades-old grand jury investigation regarding the disappearance of Jesús de Galíndez Suárez, a professor and critic of dictator Rafael Trujillo. [read post]
4 Apr 2019, 9:01 pm
That vote still left lawmakers to determine the commission’s investigative powers and the extent of public access to documents and proceedings. [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]
3 Apr 2019, 10:05 am
Jaworski seemed to keep other matters to himself, too. [read post]
25 Mar 2019, 4:40 am
Because of that, the defense believes there was a reasonable expectation of finality in the proceedings. [read post]
24 Mar 2019, 4:23 pm
But it does mean that the criminal investigation is over. [read post]
23 Mar 2019, 4:46 pm
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [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]
26 Feb 2019, 7:00 am
While that timeframe can be adjusted for good cause, JJAC members have raised concern that the 15-day window is too short to allow for adequate investigation of serious felony offenses and to utilize the grand jury process necessary to obtain an indictment. [read post]
26 Feb 2019, 3:54 am
So with this powerful tool in hand, here’s how it plays out in practice: When a north Georgia mother learned the man accused of raping her 14-year-old daughter was arrested and indicted by a grand jury, she thought a trial would come soon after. [read post]
31 Jan 2019, 5:30 am
The House was already proceeding with an impeachment without hearing from Jaworski. [read post]
30 Jan 2019, 4:00 am
§ 194, the U.S. attorney for the District of Columbia has the “duty [] to bring the matter before the grand jury for its action. [read post]
25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
16 Jan 2019, 6:04 pm
If the ensuing investigation supported the issuance of criminal charges, the district attorney could then submit to the grand jury a bill of indictment. [read post]