Search for: "Matter of Investigative Grand Jury Proceedings"
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17 Aug 2016, 6:55 am
’ In re Grand Jury Investigation of Hugle, supra. [read post]
27 Jul 2022, 4:15 pm
Perhaps, for example, the department has been aggressively investigating all along, and its activity only recently became visible because of questioning before the grand jury. [read post]
10 Oct 2022, 5:01 am
§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 attorney such material, answers, or transcripts for official… [read post]
3 May 2018, 3:32 am
Mueller’s investigation came at the Justice Department’s request and a potential subpoena for President Trump would come as part of the grand jury proceedings in that investigation, if the President and his attorneys can’t agree to an interview or believe compelled testimony isn’t appropriate. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
12 Oct 2017, 9:02 am
In that case, a grand jury proceeding was deemed to be reasonably proximate and foreseeable at the time of the officer’s obstructive acts. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
25 May 2013, 11:38 am
In this case, Wife was not the holder of the privilege at the time of her investigations and during her testimony before the grand juries because Husband and Wife were not married at that point in time. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
15 Feb 2011, 8:26 pm
Unlike a trial, the grand jury's proceedings are secret; neither the subject of the grand jury proceedings, nor his attorney, is generally present for witness testimony. [read post]
13 Nov 2018, 5:13 am
But the intent behind the "grand jury report" was clear. [read post]
19 Jul 2023, 2:51 pm
While you have the right to legal representation when dealing with a federal investigation, it’s important to note that the rules within a grand jury proceeding are different from a typical courtroom setting. [read post]
27 Feb 2014, 9:53 am
What Grand Jury Practice Is Like Most federal prosecutors use two types of grand juries — accusatory and investigative. [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
7 Dec 2022, 6:02 am
“Judge: GOP head can’t share lawyers with other fake electors” — “The chairman of the Georgia Republican Party cannot share lawyers with 10 other fake electors in matters related to a special grand jury investigation into possible illegal meddling in the 2020 election in the state, a judge ruled Wednesday. [read post]
13 May 2009, 3:24 pm
According to reports "Joseph is a significant witness in the case and it is alleged that he knowingly provided false material information to a Grand Jury during this investigation. [read post]
18 Nov 2016, 1:37 pm
You must make it possible for him/her to continue working while your review is underway (...)The Inquiry Report • The Inquiry is analogous to a grand jury. [read post]
29 Jan 2016, 12:00 am
This new law will prevent secretive grand jury proceedings from taking place in the state. [read post]
22 May 2013, 6:34 am
Castro's arraignment hearing will be set once he is indicted by the Cuyahoga County Grand Jury.THE GRAND JURYThe Grand Jury proceeding is closed to the public. [read post]
25 Nov 2019, 6:49 am
Vance is the least significant of the cases because the information Mazars provides to the grand jury will almost certainly stay in the grand jury: Just as under federal law, New York law mandates strict secrecy with respect to matters and information before a grand jury. [read post]
