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In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."
The Justice Department defines a "target" as “a person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the ...
Unlike a petit jury, which resolves a particular civil or criminal case, a grand jury (typically having twelve to twenty-three members) serves as a group for a sustained period of time in all or many of the cases that come up in the jurisdiction, generally under the supervision of a federal U.S. attorney, a county district attorney, or a state ...
On August 1, 2023, a grand jury for the District of Columbia U.S. District Court issued a four-count indictment of Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes–Oxley Act, and conspiracy against ...
A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial.
A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand jury is separate from the courts, which do not preside over its functioning. [1]
In addition, grand jury witnesses may be prosecuted for perjury or making false statements in their testimony. In Kastigar v. United States, 406 U.S. 441 (1972), the US Supreme Court confronted the issue of the type of immunity, use or transactional, constitutionally required to compel testimony. The Court ruled that the grant of use and ...
During voir dire, potential jurors are questioned by attorneys and the judge.It has been argued that voir dire is often ineffective at detecting juror bias. [1] Research shows that biographic information in minimal voir dire is not useful for identifying juror bias or predicting verdicts, while attitudinal questions in expanded voir dire can root out bias and predict case outcomes. [2]