Search for: "Grand Jury 2014"
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23 Feb 2024, 11:42 am
Factual and Procedural Background of the Case It is alleged that in 2019, a federal grand jury issued a superseding indictment against the defendant, charging her with multiple counts, including conspiracy to commit access device fraud, aggravated identity theft, and possession of unauthorized access devices. [read post]
15 Feb 2024, 3:33 pm
The most remarkable thing about last Thursday’s oral argument in Trump v. [read post]
15 Feb 2024, 9:22 am
Sotheby’s, an international auction house, was put to rest after the jury decided in favor of Sotheby’s. [read post]
13 Feb 2024, 1:14 pm
Workers’ compensation is a nuanced area of law, which commenced when the Grand Bargain was struck. [read post]
25 Jan 2024, 5:31 am
Deferiprone is available in tablet form. 2014. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
16 Jan 2024, 12:19 pm
Castleman, 572 U.S. 157, 168 (2014); United States v. [read post]
27 Dec 2023, 9:40 am
Grande Communications Networks, LLC, 2023 WL 1422808 (W.D. [read post]
12 Dec 2023, 12:24 am
[Bribery is a High Crime and Misdemeanor] On Dec. 7, 2023, a federal grand jury filed an explosive indictment that charged Hunter Biden with a scheme to evade taxes on millions of dollars in income from foreign businesses. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify… [read post]
24 Oct 2023, 1:12 am
On the morning of April 27th , 2023, climate activists Timothy Martin and Joanna Smith of the Declare Emergency organization were indicted by a federal grand jury for their protest at the National Gallery of Art in Washington, D.C. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
12 Sep 2023, 7:20 am
This complex case culminated in a federal grand jury indictment in July 2022, resulting in convictions on charges including conspiracy to commit mail and wire fraud, conspiracy to commit money laundering, and wire fraud. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
3 Aug 2023, 1:50 am
Former President Trump’s standing in the Republican party has shown no sign of waning, even after the latest indictment by a federal grand jury. [read post]
28 Jul 2023, 7:50 am
A few months later, a grand jury in his home base of Collin County handed up an indictment, charging Paxton with securities fraud. [read post]
10 Jul 2023, 7:06 pm
In May 2021, a federal grand jury returned an indictment charging Stewart with three counts of knowingly and willfully flying "without an airman's certificate.... [read post]
28 Jun 2023, 1:46 am
A person familiar with the matter said the interview was not done before a grand jury. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
