Search for: "Matter of Investigative Grand Jury Proceedings" Results 161 - 180 of 687
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12 May 2017, 2:11 pm by Bob Bauer
Comey to stop him from testifying in a congressional proceeding, to investigators, or to a grand jury. [read post]
5 Mar 2012, 8:40 am by Rick St. Hilaire
Whatever issue prevents ICE from doing its job to investigate and prepare cases for presentation to a federal grand jury and subsequent criminal prosecution must be resolved.ICE Director John Morton is right to note “the exceptional investigative work HSI is doing to stop the pilfering and illicit trading of precious art and antiquities from around the world. [read post]
1 Nov 2011, 3:00 am by Ted Folkman
Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. [read post]
19 Jul 2014, 5:12 pm by Stephen Bilkis
In light of the nearly four month break between the lineup and the grand jury presentation, the opponent had more than sufficient time to investigate the matter and ascertain the potential testimony from their witnesses. [read post]
14 Apr 2014, 8:51 am by Allison Tussey
District Attorney Brown thanked the New York State Department of Financial Services for referring the matter to his office. [read post]
10 Oct 2014, 4:04 pm by Stephen Bilkis
The District Attorney is required to instruct the Grand Jury on the law with respect to the matters before it. [read post]
16 Aug 2013, 1:36 pm by Stephen Bilkis
Before any of these charges were brought against the defendant, the Disciplinary Committee for the First Judicial Department began an investigation into several of these matters, which later became the subject of some of the criminal charges she is facing. [read post]
10 May 2011, 4:56 am by Sheppard Mullin
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
12 Feb 2012, 8:56 am by Steve Statsinger
To the contrary, grand jury proceedings are typically non-adversarial and secret. [read post]
14 Mar 2011, 10:30 am by Susan Brenner
Second, the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target. [read post]
29 Apr 2018, 2:10 pm
The grand jury returned a no bill, finding the officers' actions objectively reasonable. [read post]
2 Oct 2020, 9:58 am by Corey McGehee
  For me, that line of questioning is civil procedure, and more specifically, judgment as a matter of law (“JMOL”). [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
In May 2022, a special grand jury was appointed to hear evidence from the investigation, with both investigative and subpoena power. [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a… [read post]
28 Apr 2007, 9:22 pm
Rather, it is sufficient for an obstruction conviction that the defendant knew that a grand jury was investigating possible violations of federal law and intentionally caused destruction of the incriminating document. [read post]
22 Aug 2013, 6:57 am by Allison Tussey
Bonavito was indicted by a federal Grand Jury on April 17, 2013. [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]
25 May 2011, 7:19 pm by Jeralyn
If reports are correct that DOJ just signed off on proceeding to Indictment,it sounds like it won't happen before the June grand jury session. [read post]