Search for: "Matter of Investigative Grand Jury Proceedings"
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29 Apr 2019, 4:04 pm
Circuit has rejected Andrew Miller's petitions for both a panel rehearing and a rehearing en banc in his effort to quash a subpoena issued by the grand jury empaneled to examine matters related to the Mueller investigation. [read post]
28 Mar 2008, 4:35 pm
Accordingly, secrecy has become a vital requisite of Grand Jury proceedings. [read post]
26 Oct 2022, 3:40 pm
Special purpose grand juries, he says, can be impaneled to investigate either civil or criminal matters. [read post]
1 Apr 2014, 8:20 pm
Although the government cites In re Sealed Case, 199 F.3d 522, 526 (D.C.Cir.2000), for the proposition that “[u]nlike typical judicial proceedings, grand jury proceedings and related matters operate under a strong presumption of secrecy,” the present matter is not really about grand jury secrecy. [read post]
9 May 2022, 3:40 pm
Furthermore, since the underlying grand jury proceedings have been terminated, the risks to the particular grand jury that indicted Netflix have been greatly "reduced" by the "passage of time. [read post]
5 Jan 2015, 2:14 pm
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]
2 Jun 2017, 11:59 am
Of course, we don’t know for sure that there is a grand jury proceeding to obstruct. [read post]
14 Dec 2009, 6:31 am
The Court did not accept the physician’s argument that the obstruction of justice statute does not extend to judicial proceedings such as a grand jury investigation. [read post]
29 Aug 2012, 9:49 am
In our experience, a defense lawyer experienced with grand jury investigations can influence the pre-indictment proceedings to the client’s advantage. [read post]
24 Nov 2009, 1:43 pm
The fact that this has leaked from a Grand Jury proceeding should send up red flags to everyone. [read post]
19 Nov 2022, 7:21 am
And he cites a decision from the special purpose grand jury’s supervising judge, McBurney, in which he found that the Fulton special purpose grand jury is a criminal proceeding. [read post]
24 Apr 2017, 7:13 am
The grand jury investigation, however, continues still. [read post]
31 Jan 2012, 12:24 pm
Lykos portrays the grand jury proceedings as a witch hunt by her political enemies, and there is something to that assessment. [read post]
11 Apr 2013, 9:39 am
A man moved for an examination of the stenographic minutes from a grand jury proceeding for the purpose of determining whether the evidence was legally sufficient to support the charge contained in the indictment and whether the legal instructions given to the grand jury were sufficient. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
29 Mar 2009, 4:15 am
Even if you are not a target of a Grand Jury investigation or a case in Criminal or Supreme Court, an innocent mistake or an inconsistency in your testimony may have serious ramifications. [read post]
11 Apr 2019, 1:15 pm
” It applies most directly to testimony provided in a grand jury proceeding. [read post]
1 Jan 2010, 6:01 am
Matter of Grand Jury, supra. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
