Search for: "Matter of Investigative Grand Jury Proceedings"
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7 Sep 2011, 10:23 am
Remember those reports about grand jury witnesses being asked about John Edwards' sex life? [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]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
31 Mar 2011, 5:57 pm
Nifong was acting far outside his prosecutorial role and was instead assuming an investigatory role in this matter, going so far as to assume supervision of an investigation that had just begun. [read post]
25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
4 Jun 2021, 11:45 am
While enforcement authorities can generally share information, if there is a grand jury investigation, that information sharing can be limited. [read post]
21 Aug 2014, 9:01 pm
It will be Texas judges—and possibly a jury—not law professors and political pundits who decide this matter. [read post]
12 Jan 2011, 6:14 am
While obstruction of justice is often charged as a state law offense, the matter becomes a federal charge where it involves a federal court proceeding or the federal government. [read post]
5 Oct 2007, 4:11 am
The players want a judge to issue an order that: i. appoints an independent monitor (the "Monitor"), to be determined by the Court, who shall oversee certain activities of the Durham Police Department for a period of ten (10) years, and who shall report to the Court on an annual basis regarding Defendants' compliance or non-compliance with the terms of the Permanent Injunction; ii. authorizes the Monitor to establish, review, and enforce all policies applicable to the management of… [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
30 Mar 2017, 2:54 pm
While most arrest warrants are started by police investigating a crime, others stem from a grand jury indictment. [read post]
4 Sep 2012, 10:04 pm
Generally, on causes of action for malicious prosecution, "Once a suspect has been indicted the grand jury indictment creates a presumption of probable cause to believe that the suspect committed the crime. [read post]
20 Aug 2014, 4:49 pm
We are agreed that it would not have been sufficient. 'The competent testimony before the Grand Jury consists of the admission of the defendant without any additional proof that the crime charged has been committed. [read post]
5 May 2023, 3:17 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Federal prosecutors investigating former President Trump’s handling of classified documents have obtained the confidential cooperation of a person who has worked at Mar-a-Lago. [read post]
29 Jun 2018, 11:00 am
Formal investigations include preparing notices of formal investigation; developing an investigative plan; conducting party and witness interviews; providing parties and witnesses with information about the investigatory process; analyzing documents and information and assessing credibility to determine whether policy violations have occurred, while ensuring that the investigation is neutral, prompt, and thorough; maintaining accurate and thorough investigatory… [read post]
3 Sep 2009, 2:31 pm
" Grand Jury Proceedings v. [read post]
3 Jun 2014, 4:27 pm
” In Matter of Youngs v. [read post]
16 Feb 2007, 3:16 pm
Destruction of items in a pre-indictment, or even a pre-grand jury, phase may be hazardous to your liberty. [read post]
