Search for: "Matter of Investigative Grand Jury Proceedings"
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3 Mar 2022, 3:52 pm
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
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
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
Under Federal Rule of Criminal Procedure 6(e), a government attorney generally cannot disclose any “matter occurring before the grand jury. [read post]
15 Apr 2015, 6:30 am
”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]
5 Jan 2013, 12:36 pm
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
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]
9 Apr 2016, 4:28 pm
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]
13 Mar 2015, 4:48 am
Peter Barnes, said the matters should be handled by a state grand jury and that, in case that do no result in an indictment, the transcripts of the proceedings should be released to the public. [read post]
4 Jan 2011, 10:58 am
By that time, Iosbaker and Weiner had been served subpoenas to appear before a grand jury investigating “material support” for “foreign terrorist organizations. [read post]
18 Feb 2015, 7:12 am
Brumfield to testify before the grand jury. [read post]
10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
10 Oct 2017, 2:55 pm
And while courts have sometimes held that an awareness of an active investigation into a matter makes a future grand jury proceeding foreseeable to a certain defendant, this fact alone is not sufficient. [read post]
8 May 2023, 10:44 am
Must Prosecutors Present a Case to the Grand Jury to Pursue Charges Though the District Attorney needn’t present evidence before a Grand Jury in every investigation, understand that without opening an investigation in the Grand Jury, prosecutors cannot merely subpoena evidence or “force” witnesses to come forward “just because”. [read post]
3 Apr 2019, 10:05 am
Jaworski seemed to keep other matters to himself, too. [read post]
10 Sep 2019, 2:11 pm
District Court for the District of Columbia certain grand jury materials related to the Mueller Report and referencing impeachment; and Nadler’s July 26 issuance of procedures to members of the committee governing access to grand jury information. [read post]
19 Nov 2019, 9:17 am
What impact does the grand jury’s verdict have on the underlying case? [read post]
11 Jan 2019, 5:06 am
” A grand jury eventually indicted North, Poindexter and two others for conspiracy to defraud the United States, among other charges. [read post]
26 Jan 2016, 1:14 pm
., (the office involved in the grand jury investigation) is Lauren Reeder, who at least was and maybe still is on the board of the local Planned Parenthood affiliate. 2. [read post]
