Search for: "Grand Jury Investigation, in Re*"
Results 1 - 20
of 6,945
Sort by Relevance
|
Sort by Date
28 May 2024, 1:22 pm
According to the court documents, that includes attending grand jury sessions and trials as requested by the government, responding truthfully to all questions and turning over any records requested by the government. [read post]
27 May 2024, 2:27 pm
” See, Encryption and Law Enforcement Investigations: Police Access to Encrypted Data. [read post]
24 May 2024, 6:11 pm
“The grand jury never asked to hear from witnesses. [read post]
23 May 2024, 9:17 am
You would not want to stand between him and a grand jury. [read post]
23 May 2024, 6:30 am
Trump and declined to testify in front of a grand jury, Mr. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [read post]
20 May 2024, 3:00 am
His department refused to even submit the matter to a grand jury. [read post]
17 May 2024, 8:36 pm
OAKLAND – A federal grand jury has indicted Michael Patterson for receipt of child pornography, in violation of 18 U.S.C. [read post]
17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
17 May 2024, 3:00 am
Menendez’s previous corruption case featured similar bribery allegations but ended in 2017 with a deadlocked jury. [read post]
16 May 2024, 3:16 pm
District Judge Stanley Blumenfeld Jr. said the documents could be unsealed, with personal data and references to grand jury proceedings redacted. [read post]
16 May 2024, 12:02 pm
.) -- concluding that: (1) for portion of request concerning third parties, FBI properly used a Glomar response pursuant to Exemptions 6 and 7(C); (2) FBI performed adequate search for records pertaining to plaintiff’s investigation for fraud and extortion; (3) FBI properly relied on Exemption 3 to withhold grand jury records, pen register information, wiretap information, intelligence information, bank… [read post]
14 May 2024, 10:15 pm
In Wisconsin, the false electors and two attorneys who aided and abetted them settled civil litigation arising from their actions, and a criminal investigation in Wisconsin is reportedly ongoing. [read post]
10 May 2024, 9:31 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
1 May 2024, 5:41 am
Unlike grand jury investigations, a congressional investigation does not remain secret for long—if ever at all cloaked. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
27 Apr 2024, 10:32 am
Proceedings before a grand jury are secret, but every indicted defendant's name is open to the public, despite the reputational harm to a person who is presumed innocent. [read post]
27 Apr 2024, 10:02 am
Those safeguards are: right to grand jury indictment for capital or infamous crime; double jeopardy: a protection against a second prosecution following an acquittal or conviction; The Fifth Amendment’s protections against self-incrimination: a person charged with a crime cannot be compelled to testify against themselves; due process: a protection of life, liberty and property from unlawful government action; and … [read post]
26 Apr 2024, 9:35 pm
That’s nearly 10% of the more than 1,000 deaths identified during the investigation of people subdued by police in ways that are not supposed to be fatal. [read post]
26 Apr 2024, 3:00 am
Arizona – Meadows, Giuliani and Other Trump Allies Charged in Arizona 2020 Election Probe MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 4/24/2024 An Arizona grand jury indicted 18 allies of Donald Trump for their efforts to subvert the 2020 election, including former White House chief of staff Mark Meadows and Rudy Giuliani. [read post]
