Search for: "Matter of Investigative Grand Jury Proceedings"
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26 Sep 2014, 9:10 am
Turner's exercise of his right, and that the investigator commented on an unrelated criminal matter. [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]
23 Aug 2020, 4:00 am
The jury, typically between about 12 and 23 people, can investigate a matter or vote on whether there is enough evidence to formally charge a defendant. [read post]
22 Apr 2019, 1:12 pm
Courts Can Release Grand Jury Testimony The question is whether the Court has the authority to order the Attorney General to release the grand jury material inasmuch as Rule 6(e) of the Federal Rules of Criminal Procedure encases grand jury proceedings in secrecy. [read post]
20 Mar 2023, 4:50 pm
No matter what a Grand Jury decides, an accused has a right to testify in his or her own defense. [read post]
29 Jul 2015, 2:30 pm
” “Grand jury proceedings are secret, and no grand juror, or other person specified in subdivision three of this section or section 215.70 of the penal law may, except in the lawful discharge of his duties or upon written order of the court, disclose the nature or substance of any grand jury testimony, evidence, or any decision, result or other matter attending a grand jury proceeding. [read post]
1 Feb 2017, 10:19 am
"[M]any appeals involving grand jury proceedings" will still "become moot after the return of an indictment" because grand jury proceedings will have concluded. [read post]
24 Jul 2011, 9:01 pm
But the Browns said they did not have time to effectively communicate with a lawyer before the grand jury proceeding, and that they had previously made plans to travel out of town. [read post]
10 Dec 2014, 3:37 pm
In addition to the evidence presented by the prosecution, the grand jury may consider information called to its attention by the court or learned in its investigation of other matters. [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
6 Jan 2015, 4:20 am
From Plaintiff’s perspective, the State’s counsel to the grand jury investigating Wilson differed markedly and in significant ways from the State’s counsel to the grand jury in the hundreds of matters presented to the grand jury earlier in its term. 21. [read post]
5 Oct 2008, 3:58 pm
If you are concerned that you are the target of an investigation or you believe that you may implicate yourself or a loved one in a criminal matter, it may be in your best interest to retain a New York criminal defense attorney to accompany you to the Grand Jury. [read post]
12 Dec 2020, 11:20 am
” The AUSA is the only lawyer appearing before the grand jury; no defense attorney is involved in federal grand jury proceedings. [read post]
26 Aug 2016, 12:57 pm
Grand Jury Subpoena to Client's Accountant: Attorney-Client Privilege May Block Production In the Matter of GRAND JURY PROCEEDINGS Nos. 99-3131, 99-3317. [read post]
19 Nov 2014, 7:25 am
” Part of the argument is that grand jury proceedings are typically kept secret — and it is expected that this proceeding will be no different. [read post]
18 Feb 2008, 12:52 pm
I had the great honor of representing a young woman before the grand jury on a matter in which her father and the family dairy farm were being investigated for environmental criminal activity. [read post]
19 Oct 2007, 10:05 am
The paper will resist: A grand jury investigation is a fearsome thing; a tainted grand jury is a tipping point. [read post]
18 Jul 2013, 11:41 am
Cases that are dismissed due to grand jury proceeding inadequacies are often re-indicted. [read post]
25 Nov 2014, 12:04 am
The difference in the outcome with the Michael Brown investigative grand jury from a routine federal prosecution is hardly surprising. 7. [read post]
2 Nov 2011, 7:35 am
Now, two Harris County prosecutors face contempt charges for obtaining secret transcripts of grand jury proceedings from which they were barred on threat of arrest. [read post]
