Search for: "Matter of Investigative Grand Jury Proceedings" Results 101 - 120 of 686
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27 Feb 2014, 9:53 am by Ken White
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 by Jeff Welty
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]
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 by Lawrence B. Ebert
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 by highrank
This new law will prevent secretive grand jury proceedings from taking place in the state. [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]
17 Jan 2021, 3:20 pm by Stuart Kaplow
Interestingly, the Chief Judge of the Seventh Circuit in Genesee County appointed Judge David Newblatt to act as a one-man grand jury to investigate crimes related to the crisis. [read post]
22 May 2013, 6:34 am by Ron Frey
 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 by Marty Lederman
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]
13 Aug 2018, 4:56 am by Benjamin Wittes
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
27 Jan 2015, 3:46 pm by Michael Lumer
As long as these officers could get in front of a grand jury, they would be forever shielded from any civil liability, no matter how unconscionable their actions had been. [read post]
2 May 2018, 2:15 pm by Steve Vladeck, Benjamin Wittes
We have expressly stated that grand jury proceedings should be free of such delays,” and so “the Nixon standard does not apply in the context of grand jury proceedings. [read post]
21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
Several experts have argued that the House might have a stronger legal position in disputes with the executive branch over information and witness appearances if it were undertaking impeachment proceedings rather than investigations. [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]
25 Aug 2020, 8:06 am by Nathaniel Sobel, Julia Solomon-Strauss
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
5 Jun 2017, 9:00 am by Russell Spivak
Consider the impeachment process as having a rough analogue in a pedestrian criminal case: the House choosing to impeach the officer on an article of impeachment is kind of like a grand jury’s choice to indict a person for a crime; the Senate sits as the empaneled jury and tries the case. [read post]
24 Sep 2018, 4:34 pm by Jeremy Gordon
Rather, McDougal considered court records of proceedings ancillary to grand jury proceedings, as opposed to McKeever, which directly concerns grand jury records. [read post]
18 May 2022, 5:53 am by Shea Denning
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [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]