Search for: "Matter of Investigative Grand Jury Proceedings" Results 61 - 80 of 680
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23 Jul 2009, 5:51 am
Where the government does not show that a Rule 41(g) motion for return of property will interfere with a grand jury investigation, it can be granted. [read post]
24 Nov 2014, 10:50 pm by Kevin O'Keefe
Convening a grand jury w/o making a recommendation (where the cop gets to testify in a secret proceeding) seems like a good way to avoid an indictment. [read post]
30 Jul 2009, 11:29 pm
The statements were not obtained by grand jury subpoena, and statements made to investigating agents are not communicated to grand juries as a matter of course. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
Section 3733(i)(3) provides: "(3) Use of material, answers, or transcripts in other proceedings--Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such… [read post]
22 Jul 2011, 6:16 am by McNabb Associates, P.C.
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
18 Oct 2010, 8:47 pm
A reported sixth grand jury empanelled on the matter in Collin County finally rubber-stamped a criminal prosecution of elected 380th District Judge Suzanne Wooten, who had the gall to run against and beat incumbent judge Charles Sandoval in 2008. [read post]
27 Feb 2013, 7:36 pm by Stephen Bilkis
In sum, the judgments are affirmed, and the matter is remitted to the County Court of Nassau County for further proceedings. [read post]
27 Feb 2018, 1:31 pm by Gabriel Schoenfeld
Insofar as Trump is concerned, the future official proceeding in question would be either a grand jury investigation of Flynn or a prosecution of Flynn. [read post]
11 Nov 2019, 10:44 am by Steve Lubet
There is no Sixth Amendment right either to witness confrontation or a public hearing at the grand jury stage, where the proceedings are secret according to statute. [read post]
29 Sep 2014, 12:14 pm by Stephen Bilkis
Pleasant to aid them in proceedings to remove the Receiver of Taxes. [read post]
17 Jun 2015, 7:03 am
A grand jury is so named because traditionally it has a greater number of jurors than a trial jury, called a petty jury (from the French word petit meaning `small’).Getting back to Beattie, the Appeals Court began its analysis of his appeal by explaining that`[t]he crime of perjury in a judicial proceeding occurs whenever one “wil[ ]fully swears or affirms falsely in a matter material to the issue or point in question. [read post]
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
5 Mar 2018, 1:49 pm by Quinta Jurecic, Benjamin Wittes
And before proceeding further on this jag, Nunberg might pause to reflect on the case of Susan McDougal, the last witness in a major investigation of a president who went out of her way to defy a special prosecutor wielding a grand-jury subpoena. [read post]
10 Apr 2019, 1:02 pm by Howard M. Wasserman
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]
25 Oct 2018, 5:00 am by Stephen Bates
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
5 Jan 2013, 12:36 pm by Stephen Bilkis
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on an allegation returned against him by the grand jury. [read post]
19 Jun 2013, 7:11 pm by Stephen Bilkis
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [read post]
15 Apr 2015, 6:30 am by The Public Employment Law Press
”In Proceeding No. 2 pursuant to CPLR Article 78 Mossman sought a court order directing the County “to provide such a legal defense in connection with a subsequent grand jury proceeding. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
9 Apr 2016, 4:28 pm by INFORRM
It emerged from the investigation that one of the parties claiming damages in the proceedings against M.B. had photocopied the case file and lost one of the copies in a shopping centre. [read post]