Search for: "Matter of Investigative Grand Jury Proceedings"
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13 Aug 2018, 4:56 am
During Watergate itself, the matter was tested not with respect to grand jury subpoenas for testimony. [read post]
17 Jan 2021, 3:20 pm
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]
27 Jan 2015, 3:46 pm
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]
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]
2 May 2018, 2:15 pm
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]
10 Jul 2020, 1:19 pm
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]
21 May 2019, 10:57 am
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]
25 Aug 2020, 8:06 am
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
24 Sep 2018, 4:34 pm
Rather, McDougal considered court records of proceedings ancillary to grand jury proceedings, as opposed to McKeever, which directly concerns grand jury records. [read post]
5 Jun 2017, 9:00 am
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]
2 Aug 2023, 2:27 pm
As a matter of fact, Trump has leveraged these criminal proceedings to further energize his presidential campaign. [read post]
7 Jun 2013, 3:58 am
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
14 Jan 2010, 3:19 am
First of all, grand jury proceedings are secret. [read post]
18 May 2022, 5:53 am
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
He has also charged that some of the people apparently under investigation by Durham engaged in misconduct on matters under investigation. [read post]
18 Dec 2020, 12:11 pm
” The problem inherent in deciding how to respond to federal investigations is that agents are typically tight-lipped about their work, and grand jury investigations proceedings are secret. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
21 Jun 2011, 3:09 pm
The indictment, returned by a federal grand jury in the Northern District of West Virginia on June 8, 2011, charges Sergeant First Class Richard Evick, 41, of Parsons, W.V., with receiving more than $170,000 in bribes from two firms that had contracts with the U.S. [read post]
23 Apr 2011, 12:36 pm
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
22 Dec 2008, 9:35 am
" The removal of the indictment requirement, together with the reference to "proceedings," at least potentially opens the door to coverage for grand jury investigations, subpoenas, and other matters. [read post]
