Search for: "Matter of Investigative Grand Jury Proceedings"
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17 Sep 2009, 11:35 am
Attorney-client privilegeRe Lindsey Grand Jury Testimony, CADC, 148 F.3d 1100The attorney-client privilege has been frequently relied upon in an effort to bar the disclosure of conversations between an individual and his or her attorney. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
15 Jul 2011, 8:06 am
An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
10 Jan 2022, 5:31 am
Phillips, decided Friday by the Fifth Circuit, in an opinion by Judge Jennifer Walker Elrod, joined by Judges Jerry Smith and Andrew Oldham: Among the sealed or redacted documents [in this case] are a transcript of proceedings held in open court, a famous Pennsylvania grand jury report that is available as a book on www.amazon.com and that was adapted as a motion picture, an arrest report from a police department's public website, articles from The New York Times and… [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
8 Jun 2012, 12:16 pm
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. [read post]
18 Jan 2023, 7:30 am
It is a formal accusation handed down by a grand jury. [read post]
9 May 2019, 3:19 pm
” The vote followed six hours of debate that included, among other things, discussion of the status of the committee’s efforts to obtain grand jury material protected by Section 6(e) of the Federal Rules of Criminal Procedure. [read post]
6 Nov 2011, 5:49 pm
On the other hand, if the Court concludes that potential liability for grand jury testimony may impair the day-to-day functioning of grand juries, and that there are practical differences between grand juries and warrant proceedings, then it could extend Briscoe’s rule of absolute immunity. [read post]
25 Jun 2014, 3:54 pm
That question is more difficult to answer, and the process used by the military to investigate such a case is similar to a grand jury proceeding, but better. [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 federal grand… [read post]
17 Sep 2019, 1:21 pm
Attorneys are encouraged to use Administrative Investigative Demand (AID) subpoenas instead of Grand Jury subpoenas so that information obtained can be freely shared with their civil counterparts. [read post]
6 Nov 2009, 4:40 pm
A grand juror, prosecuting attorney, interpreter, stenographer, operator of a recording device, or typist who transcribes recorded testimony, may disclose matters occurring before the grand jury, other than the deliberations of a grand jury or the vote of a grand juror, but may disclose such matters only when so directed by the court preliminary to or in connection with a judicial proceeding, or when permitted by the… [read post]
12 Aug 2022, 10:05 am
Giuliani’s testimony makes sense for what the special grand jury is currently investigating, he says. [read post]
22 Jan 2018, 4:00 am
The courts have ruled against him, the subpoena has been upheld, the grand jury has assembled. [read post]
22 Nov 2014, 3:16 pm
We note in passing that the mere act of interviewing BL on July 29, 1975 and then deciding not to present her testimony to the Grand Jury does not constitute prosecutorial misconduct per se. [read post]
12 May 2017, 2:11 pm
Comey to stop him from testifying in a congressional proceeding, to investigators, or to a grand jury. [read post]
16 Feb 2010, 7:37 pm
Attorney’s Office that go beyond merely responding to a grand jury subpoena. [read post]
