Search for: "Matter of Investigative Grand Jury Proceedings" Results 121 - 140 of 686
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7 Jun 2013, 3:58 am by Susan Brenner
The possibility of a grand jury proceeding is certainly within the scope of `prosecution. [read post]
18 Dec 2020, 12:11 pm by John Floyd
”    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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
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]
26 Jun 2017, 1:09 pm by Justin Florence, Larry Schwartztol
Nixon that a grand jury had a compelling need for the purportedly privileged tapes that defeated the claim of privilege. [read post]
23 Apr 2011, 12:36 pm by nace
However, as the saying goes, a grand jury will indict a ham sandwich. [read post]
6 Oct 2019, 9:25 am by Keith Whittington
A House impeachment is sometimes analogized to a grand jury indictment, and with good reason. [read post]
30 Nov 2007, 10:00 pm
But other judges believe the documents should be released to prosecutors, because the information may become part of a federal grand jury proceeding â€â [read post]
3 Nov 2011, 10:26 am by Timothy Coates
  Rehberg filed a federal complaint alleging that Paulk, an investigator for the District Attorney’s Office, had knowingly provided false testimony against him in multiple grand jury proceedings, which led to three indictments, all of which were subsequently dismissed. [read post]
20 Nov 2019, 11:00 am by DONALD SCARINCI
Vance The District Attorney of New York County Cyrus Vance has issued a grand jury subpoena to Mazars USA LLP seeking “a wide variety of financial records dating from January 1, 2011 to the present and relating to the President, the Trump Organization, and several related entities” as part of an ongoing state grand-jury proceeding. [read post]
6 Jun 2012, 9:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: “Corporate Checks to Phone Sex Partners and Prostitutes Claimed as Advertising Expenses BALTIMORE— A federal grand jury today returned an indictment charging Mark Chandler Goodnow, age 55, of Pasadena, Maryland, with wire fraud for embezzling more than $885,000 from a corporation he controlled. [read post]
23 Mar 2019, 4:46 pm by Benjamin Wittes
Cases remain pending; grand jury matters remain ongoing; and one subject was offered a plea agreement, declined it, leaked the documents provided to him by the special counsel, and yet remains uncharged; defendants who have pleaded guilty are still cooperating. [read post]
10 Jan 2010, 8:16 pm by Green & Associates
Vincent Medical Center in Los Angeles was indicted by a federal grand jury for lying to the national organ transplant network after a liver accepted on behalf of one patient was instead transplanted into another patient who was significantly lower on the national wait list.The eight-count indictment accuses Dr. [read post]
22 Mar 2018, 5:23 am by Jack Goldsmith, Maddie McMahon
” Or, if Mueller “is truth-commission oriented,” he might use “a special grand jury under 18 U.S.C. [read post]
23 Jan 2012, 9:18 am
" In this latter scenario, Arntsen would waive a Grand Jury proceeding and agree to a felony plea and sentence. [read post]
23 Oct 2014, 3:02 pm by Stephen Bilkis
On appeal, defendant contends that the Attorney-General was not properly authorized to conduct Grand Jury proceedings in accordance with Executive Law § 63(3), and that the additional Grand Jury which returned the indictments against him was not impaneled in accordance with the rules of this court. [read post]
27 Sep 2017, 8:15 am by Howard Snader
  It is just the name of the charging document when the charge originates from a Grand Jury. [read post]
29 Jun 2018, 5:03 am by Jim Lindgren
Once a special attorney is retained, that assistant "may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States attorneys are authorized by law to conduct. [read post]