Search for: "United States v. Grand Jury Investigation"
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21 Jun 2015, 4:08 pm
The case will be heard by a judge and jury. [read post]
18 Jun 2015, 3:35 pm
In addition, unlike grand jury investigations, Congressional investigations do not remain secret for extended periods. [read post]
17 Jun 2015, 7:03 am
A grand jury is separate from the courts, which do not preside over its functioning.The United States is virtually the only country that retains grand juries. . . . [read post]
12 Jun 2015, 11:06 am
Related Blog Posts Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation Hollywood Actor Seeks Pardon for Massachusetts Felony Convictions in 1988 [read post]
3 Jun 2015, 11:57 am
United States, 417 U.S. 85 (1974), and Braswell v. [read post]
29 May 2015, 12:49 pm
” The raids were accompanied by grand jury subpoenas, at which activists refused to testify. [read post]
12 Apr 2015, 10:54 am
Tennesee v. [read post]
9 Apr 2015, 8:20 am
Some states apparently allow crime victims or witnesses to approach the grand jury to seek an indictment. [read post]
9 Apr 2015, 5:49 am
Code makes it a crime, among other things, tobring[] into the United States . . . or knowingly use[] any express company or other common carrier or interactive computer service (as defined in section 230(e)(2) (! [read post]
2 Apr 2015, 8:10 am
In U.S. v. [read post]
18 Mar 2015, 8:00 am
" Nomm agreed to waive his extradition hearing in the Netherlands, where he was arrested in January 2012, and plead guilty in the United States. [read post]
9 Mar 2015, 4:00 am
And Melgen — a generous donor of trips and campaign money to Menendez — is under a separate investigation himself by a federal grand jury in West Palm Beach on allegations that his practice over-billed Medicare by millions of dollars.Prosecutors and the FBI have been focusing on Menendez’s efforts on behalf of his political benefactor, including personally trying to resolve the physician’s high-stakes billing dispute with the taxpayer-funded… [read post]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the… [read post]
28 Jan 2015, 6:13 am
Consequently, Gunter contests only the search of his data files conducted in the United States by U.S. officials.U.S. v. [read post]
21 Jan 2015, 12:04 pm
By Peter Montine The case of United States v. [read post]
15 Jan 2015, 8:13 am
United States v. [read post]
14 Jan 2015, 7:39 am
As Justice Scalia stated in United States v. [read post]
8 Jan 2015, 9:15 am
Kettenbach v. [read post]
7 Dec 2014, 2:21 pm
He may be convicted only if an impartial jury of his peers is unanimously of the view that he is guilty beyond a reasonable doubt and so states, publicly, in its verdict. [read post]
2 Dec 2014, 9:01 pm
A grand jury proceeding typically lasts days or even hours. [read post]
