Search for: "Matter of Investigative Grand Jury Proceedings" Results 81 - 100 of 687
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Aug 2020, 4:51 pm by Eugene Volokh
The doorkeeper applies this standard so strictly that the Ninth Circuit Court of Appeals has recognized only three members: grand jury transcripts, warrant materials during the pre-indictment phase of an investigation, and attorney-client privileged materials. [read post]
31 Jul 2020, 4:35 am by INFORRM
Further, rules of grand jury secrecy would prevent any stigmatization and grand juries were prohibited from initiating investigations out of an intent to harass or cause malice. [read post]
28 Jul 2020, 12:36 pm by Tia Sewell
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [read post]
24 Jul 2020, 12:14 pm by Sami Azhari
While obstruction of justice is often charged under a state law, the matter becomes a federal charge if it involves a federal court proceeding or the federal government. [read post]
13 Jul 2020, 5:01 am by Emma Broches, Julia Solomon-Strauss
Ultimately, they were arrested on May 30 when they were in possession of Molotov cocktails that they were allegedly planning to throw at police in downtown Las Vegas during a protest connected to the Black Lives Matter movement. [read post]
11 Jul 2020, 1:30 pm by John Malcolm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
11 Jul 2020, 8:22 am by Quinta Jurecic, Benjamin Wittes
  “Time to put Roger Stone in the grand jury to find out what he knows about Trump but would not tell. [read post]
10 Jul 2020, 1:19 pm by Steven R. Shapiro
Grand jury proceedings are secret, and the Manhattan District Attorney has refused to say whether the President himself is a target of the investigation. [read post]
As the court recognized in Vance, Trump’s argument for immunity was deeply ahistorical — presidents have been investigated and made to give evidence many times before (and here, we should remember, the New York grand jury subpoenaed a third party, not the president). [read post]
9 Jul 2020, 10:28 am by Amy Howe
” Roberts acknowledged that being under a grand-jury investigation could affect public perceptions of the president. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
He has also charged that some of the people apparently under investigation by Durham engaged in misconduct on matters under investigation. [read post]
27 May 2020, 6:31 am by David Kris
The election of a new president from a different political party than the incumbent administration, following an extremely unusual predecessor, presents an opportunity for systematic reevaluation of national security matters. [read post]
22 May 2020, 3:00 am by Jim Sedor
Senate said in a report it was returning money to its alleged donors following a media investigation. [read post]
20 May 2020, 2:06 pm by Amy Howe
Today the Supreme Court blocked the disclosure to the House Judiciary Committee of grand jury materials from the investigation by Special Counsel Robert Mueller. [read post]
12 May 2020, 4:00 am by Charlotte Butash
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
4 May 2020, 8:30 am by Michel Paradis
And the military justice they encountered bore little semblance to the jury trials they would have been accustomed to back home. [read post]
26 Mar 2020, 7:56 am by Ashwin Phatak
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]
25 Mar 2020, 10:41 am by John Elwood
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]