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| federal grand jury practice manual: Federal Grand Jury Practice Manual , 1983 |
| federal grand jury practice manual: Federal Grand Jury Practice Manual , 1983 |
| federal grand jury practice manual: Federal Grand Jury Practice and Procedure Paul S. Diamond, 1995 This guide reveals the inner workings of the federal grand jury, providing you with the most definitive guidance available. It contains an extensive practical discussion and analysis of the Justice Department's Federal Grand Jury Practice Manual. In one volume, the entire grand jury process is covered, including: Grand jury's investigative power -- Judiciary's supervisory authority over the grand jury -- Prosecutorial misconduct before the grand jury -- The grand jury's contempt powers -- The grand jury's power to punish for perjury and the obstruction of justice -- Grand jury administration -- Constitutional and common law privileges before the grand jury -- Subject-target procedures before the grand jury -- Immunity privileges -- Grand jury secrecy requirements -- And grand jury practice in all circuits. |
| federal grand jury practice manual: United States Attorneys' Manual United States. Department of Justice, 1988 |
| federal grand jury practice manual: Handbook for federal grand jurors , 2003 |
| federal grand jury practice manual: Antitrust Grand Jury Practice Manual United States. Department of Justice. Antitrust Division, 1975 |
| federal grand jury practice manual: Antitrust Division Grand Jury Practice Manual United States. Department of Justice. Antitrust Division, 1991 |
| federal grand jury practice manual: Model Rules of Professional Conduct American Bar Association. House of Delegates, Center for Professional Responsibility (American Bar Association), 2007 The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts. |
| federal grand jury practice manual: The Federal Grand Jury Lyn Farrel, 2002 The recent debate over civil trials or military tribunals for suspected terrorists has focused public attention on the American court system. A cornerstone aspect to the federal courts is the grand jury, which investigates crimes against the United States and secures the constitutional right of grand jury indictment, two responsibilities needing broad powers. A US District Court summons a grand jury, so the jury's jurisdiction is geographically restricted by the court to which it is attached. The grand jury conducts its business in secret, but that independence does not often result in the dismissal of indictments. Although witnesses subpoenaed to appear before the grand jury are not often excused, they do benefit from several legal rights when testifying. This book presents a broad overview of the rules and background of the federal grand jury, a needed service for anyone wishing to understand the American system of justice and its potential use in the war on terror. |
| federal grand jury practice manual: Federal Grand Jury Practice Manual , 1983 |
| federal grand jury practice manual: Federal Criminal Practice Gordon Mehler, John Gleeson, David C. James, Alicyn L. Cooley, 2021 |
| federal grand jury practice manual: Antitrust Division Manual United States. Department of Justice. Antitrust Division, 1998 |
| federal grand jury practice manual: Federal Grand Jury Secrecy: Legal Principles and Implications for Congressional Oversight Congressional Research Service, 2019-01-21 Traditionally, the grand jury has conducted its work in secret. Secrecy prevents those under scrutiny from fleeing or importuning the grand jurors, encourages full disclosure by witnesses, and protects the innocent from unwarranted prosecution, among other things. The long-established rule of grand jury secrecy is enshrined in Federal Rule of Criminal Procedure 6(e), which provides that government attorneys and the jurors themselves, among others, ﷿must not disclose a matter occurring before the grand jury.﷿Accordingly, as a general matter, persons and entities external to the grand jury process are precluded from obtaining transcripts of grand jury testimony or other documents or information that would reveal what took place in the proceedings, even if the grand jury has concluded its work and even if the information is sought pursuant to otherwise-valid legal processes. At times, the rule of grand jury secrecy has come into tension with Congress' power of inquiry when an arm of the legislative branch has sought protected materials pursuant to its oversight function. For instance, some courts have determined that the information barrier established in Rule 6(e) extends to congressional inquiries, observing that the Rule contains no reservations for congressional access to grand jury materials that would otherwise remain secret. Nevertheless, the rule of grand jury secrecy is subject to a number of exceptions, both codified and judicially crafted, that permit grand jury information to be disclosed in certain circumstances (usually only with prior judicial authorization). Perhaps the most significant of these for congressional purposes are (1) the exception that allows a court to authorize disclosure of grand jury matters ﷿preliminarily to or in connection with a judicial proceeding,﷿ and (2) the exception, recognized by a few courts, that allows a court to authorize disclosure of grand jury matters in special or exceptional circumstances. In turn, some courts have determined that one or both of these exceptions applies to congressional requests for grand jury materials in the context of impeachment proceedings, though there is authority to the contrary. Additionally, because Rule 6(e) covers only ﷿matters occurring before the grand jury, courts have recognized that documents and information are not independently insulated from disclosure merely because they happen to have been presented to, or considered by, a grand jury. As such, even if Rule 6(e) generally limits congressional access to grand jury information, Congress has a number of tools at its disposal to seek materials connected to a grand jury investigation. Prior Congresses have considered legislation that would have expressly permitted a court to authorize disclosure of grand jury matters to congressional committees on a showing of substantial need. However, in response to such proposals, the executive branch has voiced concerns that the legislation would raise due-process and separation-of-powers issues and potentially undermine the proper functioning of federal grand juries. These concerns may have resulted in Congress declining to alter Rule 6(e). As a result, to the extent Rule 6(e) constrains Congress' ability to conduct oversight, legislation seeking to amend the rules governing grand jury secrecy in a way that would give Congress independent access to grand jury materials may raise additional legal and pragmatic issues for the legislative branch to consider. |
| federal grand jury practice manual: Constitutional Rights and the Grand Jury United States. Congress. House. Committee on the Judiciary. Subcommittee on the Constitution, 2000 |
| federal grand jury practice manual: Handbook on Antitrust Grand Jury Investigations , 2002 |
| federal grand jury practice manual: Litigating in the Shadow of Death Welsh S. White, 2009-01-22 Anyone who cares about capital punishment should read this compelling, lucid account of the obstacles defense attorneys face and the strategies they adopt. --John Parry, University of Pittsburgh School of Law With its compelling narratives of cases, strategies, and ethical dilemmas, Litigating in the Shadow of Death is difficult to put down. . . . This pathbreaking book encapsulates the experience of the most respected capital defenders in America and shows how they save even the worst of the worst from execution. It also shows how sleeping and otherwise incompetent lawyers bring death sentences to their clients. Litigating in the Shadow of Death explores the lawyers' tasks at every stage of the criminal process--investigation, client interviewing, conferring with victims' families, plea bargaining, trial, appeal, and post-conviction proceedings. --Albert W. Alschuler, Julius Kreeger Professor of Law and Criminology, University of Chicago A unique and profoundly important contribution to the literature on the death penalty. White allows the leading capital defense attorneys to speak in their own voices. His work reveals a new source of arbitrariness in the death system--whether the penalty is imposed turns more on who is your lawyer than on how evil was your deed or your character. Litigating in the Shadow of Death offers concrete guidelines for better lawyering, protection of the innocent, and understanding the artistry of the best capital attorneys. This is vivid, gripping stuff. --Andrew Taslitz, Professor of Law, Howard University A most illuminating book by a splendid writer and an eminent critic of the capital punishment system. --Yale Kamisar, Professor of Law, University of San Diego Welsh White has written another excellent book on the death penalty--this one on how defense attorneys in capital cases successfully prevent the state from executing their clients. Based on original research, Litigating in the Shadow of Death is informative and insightful. This is a book that all serious students of American capital punishment must read. --Richard Leo, University of California, Irvine Welsh S. White was Bessie McKee Walthour Endowed Chair and Professor of Law at the University of Pittsburgh. |
| federal grand jury practice manual: United States Attorneys Bulletin , 1993 |
| federal grand jury practice manual: Federal Grand Jury Practice and Procedure - Fifth Edition Paul S. Diamond, 2014-04-01 Written by a federal district judge and former prosecutor who represented clients throughout the country in grand jury related litigation, Federal Grand Jury Practice and Procedure is designed to assist judges, prosecutors, and defense counsel through the complexities of federal grand jury practice and procedure. Concise, thorough, and well organized, Federal Grand Jury Practice and Procedure is an indispensable resource for every lawyer practicing criminal law in federal court today. This guide reveals the inner workings of the federal grand jury, providing you with the most definitive guidance available. It contains an extensive practical discussion and analysis of the Justice Department's Federal Grand Jury Practice Manual. In one volume, the entire grand jury process is covered, including: Grand jury's investigative power; Judiciary's supervisory authority over the grand jury; Prosecutorial misconduct before the grand jury; The grand jury's contempt powers; The grand jury's power to punish for perjury and the obstruction of justice; Grand jury administration; Constitutional and common law privileges before the grand jury; Subject-target procedures before the grand jury; Immunity privileges; Grand jury secrecy requirements; and Grand jury practice in all circuits. |
| federal grand jury practice manual: United States Congressional Serial Set, Serial No. 14987, House Reports Nos. 216-231 , |
| federal grand jury practice manual: Army Lawyer , 1990 |
| federal grand jury practice manual: The Army Lawyer , 1987 |
| federal grand jury practice manual: Federal Grand Jury: Federal grand jury system Susan W. Brenner, Lori E. Shaw, 2006 |
| federal grand jury practice manual: Directing the Attorney General to Transmit to the House of Representatives Not Later Than 14 Days After the Date of the Adoption of this Resolution Documents in the Possession of the Attorney General Relating to the Disclosure of the Identity and Employment of Ms. Valerie Plame United States. Congress. House. Committee on the Judiciary, 2005 |
| federal grand jury practice manual: Requesting the President and Directing the Secretary of State, the Secretary of Defense, and the Attorney General to Transmit to the House of Representatives Not Later Than 14 Days After the Date of the Adoption of this Resolution Documents in the Possession of the President and Those Officials Relating to the Disclosure of the Identity and Employment of Ms. Valerie Plame United States. Congress. House. Permanent Select Committee on Intelligence, 2004 |
| federal grand jury practice manual: Strengthening Forensic Science in the United States National Research Council, Division on Engineering and Physical Sciences, Committee on Applied and Theoretical Statistics, Policy and Global Affairs, Committee on Science, Technology, and Law, Committee on Identifying the Needs of the Forensic Sciences Community, 2009-07-29 Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators. |
| federal grand jury practice manual: The Detection of Foreign Bribery OECD, 2017-12-12 The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers. |
| federal grand jury practice manual: The Federal Rules of Evidence Annotated Charles E. Wagner, 1980 |
| federal grand jury practice manual: Grand Jury Practice Howard W. Goldstein, Steven M. Witzel, 2021-11-28 You'll find extensive discussion of the composition and conduct of the grand jury, joint defense agreements, evidentiary issues, grand jury secrecy, and many other constitutional issues. |
| federal grand jury practice manual: Monthly Catalog of United States Government Publications , 1984 |
| federal grand jury practice manual: Monthly Catalogue, United States Public Documents , 1984 |
| federal grand jury practice manual: Federal Habeas Corpus Practice and Procedure James S. Liebman, Randy Hertz, 1998 Previous edition, 2nd, published in 1994. |
| federal grand jury practice manual: Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations Michael N. Schmitt, 2017-02-02 The new edition of the highly influential Tallinn Manual, which outlines public international law as it applies to cyber operations. |
| federal grand jury practice manual: Florida Family Law Practice Manual Gerald D. Schackow, Carmine M. Bravo, 1976-01-01 |
| federal grand jury practice manual: Civil RICO, 18 U.S.C., 1961-1968 Frank M. Marine, Frank J. Marine, 2007 |
| federal grand jury practice manual: Requesting the President and Directing the Secretary of State to Transmit to the House All Information Relating to Communication with the U.K. Between 1/1/02 and 10/16/02 Relating to the Policy of the U.S. with Respect to Iraq; Requesting the President and Directing the Secretary of Defense to Transmit to the House All Documents Relating to Communication with the U.K. Relating to the Policy of the U.S. with Respect to Iraq; and Directing the Secretary of State to Transmit to the House Documents Relating to the Disclosure of the Identity and Employment of Ms. Valerie Plame United States. Congress. House. Committee on International Relations, 2006 |
| federal grand jury practice manual: Manual of Federal Practice Richard A. Givens, 1998 |
| federal grand jury practice manual: Raising Issues of Race in North Carolina Criminal Cases Alyson Grine, Emily Coward, 2014-11-12 View this manual, a reference in the School's Indigent Defense Manual Series, free of charge at defendermanuals.sog.unc.edu. Raising Issues of Race in North Carolina Criminal Cases is a resource for public defenders and appointed counsel who represent poor people accused of crimes. This publication is also useful to judges, prosecutors, and others who work to safeguard the integrity of the court system. The book describes the ways in which considerations of race may improperly enter into the conduct of a criminal case, and gathers, organizes, and analyzes the law on the intersection of race and the criminal justice system. Ten chapters cover a variety of topics, such as: -stops, searches, and arrests; -eyewitness identification; -pretrial release; -selective prosecution; -composition of grand and trial juries; -trial issues; and -sentencing. |
| federal grand jury practice manual: Juror's Handbook Lynn Buchanan, 2005-01-01 Jury service is one of the most important civic duties a person can undertake, yet it is often poorly understood. This booklet has been prepared in consultation with the Juries Commissioner's Office. It answers frequently asked questions about jury service and provides prospective jurors with a clear explanation of their responsibilities and the processes involved in trials. All potential jurors will receive a copy when they attend for jury service. |
| federal grand jury practice manual: Drug Enforcement , 1984 |
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“City Federal Credit Union is committed to exceed our members expectations to meet their financial happiness, while providing a heartfelt and long-lasting relationship.” Community …
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City Federal Credit Union Home Banking Questions and Answers Q: What is Home Banking? A: Home Banking allows you to view your account from the comfort of your home. You can make …
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City Federal Credit Union is privileged to have the leadership of its Board of Directors. The Board is composed of volunteers who have oversight of the credit union. The Credit Union's Board of …
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City Federal Credit Union does not endorse or guarantee 3rd party links. The products and services offered on 3rd party sites are not products of City FCU. City FCU cannot attest to the …
City Federal Credit Union
City Federal Credit Union for banking, lending, ATM and credit cards. Mobile app, auto loans, home equity, checking. Membership available to all. Banking in Amarillo.
Online Privacy Policy - City Federal Credit Union
To learn what City Federal Credit Union does with your personal information please view our Privacy Notice and Privacy Policy or contact us by mail, phone, or email.
Savings & Checking - City Federal Credit Union
Savings & Checking With a minimum opening deposit of $20.00, you are purchasing a share of the credit union. Dividends are paid monthly based on the average daily balance for the month.
About Us - City Federal Credit Union
“City Federal Credit Union is committed to exceed our members expectations to meet their financial happiness, while providing a heartfelt and long-lasting relationship.” Community …
Online Privacy Policy
City Federal Credit Union is owned by its members and run by a board of directors you elect. You can be confident that your financial privacy is a top priority of this credit union. We give you this …
Home Banking Questions - City Federal Credit Union
City Federal Credit Union Home Banking Questions and Answers Q: What is Home Banking? A: Home Banking allows you to view your account from the comfort of your home. You can make …
Who We Are - City Federal Credit Union
City Federal Credit Union is privileged to have the leadership of its Board of Directors. The Board is composed of volunteers who have oversight of the credit union. The Credit Union's Board of …
Products/Services - City Federal Credit Union
Products & Services. ACH & Direct Deposit Certificates of Deposit (CD) Checking Accounts Direct Deposit Drive Through Lanes With Extended Hours E Statements
Loan Rates - cityfederalcu.com
Jun 1, 2025 · City FCU Loan Rates. As low as 10.49% APR. Loans for any good purpose including: Christmas Loans
City FCU Mobile App - City Federal Credit Union
City Federal Credit Union does not endorse or guarantee 3rd party links. The products and services offered on 3rd party sites are not products of City FCU. City FCU cannot attest to the …
