Search for: "Matter of Investigative Grand Jury Proceedings"
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15 May 2022, 9:11 am
Grand jury proceedings are kept in complete confidence. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
9 May 2022, 3:40 pm
Furthermore, since the underlying grand jury proceedings have been terminated, the risks to the particular grand jury that indicted Netflix have been greatly "reduced" by the "passage of time. [read post]
4 May 2022, 5:01 am
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
29 Apr 2022, 5:07 pm
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
9 Apr 2022, 3:01 am
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
7 Apr 2022, 7:26 pm
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]
1 Apr 2022, 4:00 am
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
26 Feb 2022, 3:49 am
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
16 Feb 2022, 11:55 am
I will then explore the key arguments for and against letting the elections board hear the petition and, if it is allowed to, how it might decide the matter. [read post]
11 Feb 2022, 1:11 pm
Grand Canyon Trust Water Advocacy Director. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
8 Feb 2022, 10:55 am
As a result, Melissa’s mitigation specialist never completed her investigation and the jury never learned about the extent of Melissa’s history of child sexual abuse and domestic violence. [read post]
4 Feb 2022, 9:47 am
Duties include: (1) Providing civil legal assistance and court representation to program clients before area Tribal Courts, State Courts, and Administrative Forums; and (2) Handling a wide variety of civil matters before State and Tribal Courts. [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providing continuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings, and assisting with the coordination and management of outside counsel and litigation; (5)… [read post]
