Sentences with phrase «to appear before a grand jury»

(Regina Calcaterra's assistant Heather Green was subpoenaed and will appear before a grand jury on Monday.)

Ortt's indictment came hours after he voluntarily appeared before the grand jury empaneled by Schneiderman to investigate the finances of the Niagara County GOP and former Sen. George Maziarz, who was also indicted.

Unlike most cases, in which it is almost foolhardy to appear before the grand jury when there is a reasonable chance it will be asked to indict the witness, in political cases the need to avoid an indictment is particularly strong.

«They were interested in Joel Abelove bringing Randy French's case to the grand jury,» said retired Detective Sgt. Patrick Bornt after appearing before the grand jury for 90 minutes at Rensselaer City Hall.

A former Bronx Democratic Party official was subpoenaed last week to appear before a grand jury with all of the books and records of the party pertaining to Heastie, a law - enforcement source told The Post.

Just hours earlier, he voluntarily appeared before the grand jury probing the campaign finances of Maziarz and the Niagara County Republican Committee.

Aldrich was among five witnesses that appeared before the grand jury Thursday.

As a result, Messina is expected to appear before the grand jury sometime next week.

Indeed, suggestions the missile strikes in Syria were meant to distract from the FBI raid on his lawyer's home and office were reminiscent of Clinton's 1998 airstrikes against an aspirin factory in Sudan — the same day Monica Lewinsky appeared before a grand jury.

The contention ignores the fact that the writ calls for books, and not for oral testimony; and, aside from this, neither the constitutional provision nor the statute accords the right to be apprised of the names of the witnesses who appeared before the grand jury.

• Michael J. Norris, Republican assemblyman and former Niagara County GOP chairman, appeared before the grand jury in 2017 and before Bharara's grand jury convened in 2015.

Mueller told Trump's lawyers in March that if they didn't agree to an interview he would consider issuing a subpoena compelling Trump to appear before a grand jury.

The mood has darkened in the weeks since as Cohen and five other senior staffers were subpoenaed to appear before a grand jury.

Top Stories Special counsel Robert Mueller in March raised the possibility of subpoenaing President Donald Trump to appear before a grand jury, according to four unnamed sources.

Nunberg indicated he did not know what the special counsel, Robert Mueller, was seeking by ordering him to appear before the grand jury and to hand over a number of documents.

(WBEN)- Sam Nunberg was a relative unknown before last night, but his apparent anger over Special Counsel Robert Mueller's request to have him appear before a grand jury has thrust him in to the spotlight.

According to the sources and attorneys involved, those appearing before the grand jury on March 9 (in addition to Meghan Ortt) included:

The New York Post reports federal prosecutors are probing Bronx Democratic Party records related to is ex-chairman, Assembly Speaker Carl Heastie, and a former party official was subpoenaed last week to appear before a grand jury.

The News in February reported that many of those who had appeared before a grand jury and obtained immunity now had jobs or contracts at Western Region OTB, where Wojtaszek is president.

After Leibell learned the attorney — unnamed by prosecutors — had been subpoenaed to appear before a grand jury, the senator met with him several times between April and June 2010, and told him to lie about the payments.

There was some reason to believe that Attorney Markowitz was involved in transactions that would shed light on the ownership, so they subpoenaed Markowitz to appear before the grand jury.

This is what John Dowd reportedly said in response to special counsel Robert Mueller when the possibility of issuing a subpoena for President Trump to appear before a grand jury was raised during a meeting with the president's legal team.

While it is a gamble to appear before a grand jury, it may be one worth taking in this case if there is at least the chance of heading off an indictment.