Search for: "Matter of Investigative Grand Jury Proceedings"
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30 May 2014, 11:31 am
A New York Criminal Lawyer said the grand jury of April 1975 submitted four reports to the court concerning four separate investigations. [read post]
5 Mar 2023, 9:17 am
Former US President Donald Trump Friday asked a federal court to block former Vice President Mike Pence from speaking to a grand jury about certain matters covered by executive privilege as part of the criminal investigation into efforts to overturn Trump’s 2020 election loss. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
11 Aug 2019, 8:14 pm
If I am trying to confirm the impanelment of a federal grand jury on a particular matter, would I be able to FOIA the DOJ or the FBI for records related to the case? [read post]
26 Oct 2012, 6:12 am
A distinctive characteristic of grand jury investigations is that everything that occurs in the grand jury must be kept secret by those that are privy to its proceedings, i.e., the grand jurors, the prosecutor, an interpreter if a witness needs one and a court reporter who transcribes the proceedings. [read post]
23 Mar 2023, 1:55 pm
As it relates to matters currently before a grand jury, this proceeding and its records are under seal. [read post]
27 Jul 2019, 4:53 am
The court decided that the Watergate-era step had been lawful because it could be interpreted as falling under an exception authorizing disclosure of grand jury material “in connection with a judicial proceeding. [read post]
26 Mar 2020, 7:56 am
Trump has fought the grand jury subpoena in federal court, arguing that he enjoys an absolute immunity from criminal process that is so sweeping that it prevents a third party like Mazars from complying with a preindictment grand jury subpoena—simply because the matters under investigation pertain to the president. [read post]
11 Oct 2018, 8:00 am
If a case does go to grand jury, the prosecutor will go in front of a grand jury to ask the grand jury to indict an accused. [read post]
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
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
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
The defendants are charged with conspiring to obstruct, influence and impede a federal grand jury investigation and proceedings in federal court. [read post]
27 Feb 2013, 7:36 pm
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
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]
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]
29 Sep 2014, 12:14 pm
Pleasant to aid them in proceedings to remove the Receiver of Taxes. [read post]
11 Nov 2019, 10:44 am
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]
30 Aug 2022, 5:01 am
Sometimes, the U.S. attorney’s office uses a grand jury solely to investigate criminal matters. [read post]
