Search for: "Grand Jury Matter, in Re"
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17 Jun 2024, 3:00 am
Yet, there is little faith that the Justice Department will allow the matter to be presented to a grand jury. [read post]
11 Jun 2024, 5:44 pm
”Sanchez told KCRA 3, “We’re accused of making quote, unquote threats. [read post]
27 May 2024, 2:27 pm
Federal criminal defense lawyers will fight for those accused of serious things like: Federal tax fraud Money laundering Drug trafficking Health care fraud Human trafficking RICO (racketeering) Criminal conspiracy Mail fraud and wire fraud Immigration violations (entry or re-entry) Firearms violations. [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]
14 May 2024, 10:15 pm
A part of former President Donald Trump’s effort to overturn the 2020 presidential election involved an effort to misuse the Electoral College in seven battleground states. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
26 Mar 2024, 11:39 am
Criminal Cases And Grand Juries The Fifth Amendment specifically comes into play in criminal law. [read post]
13 Mar 2024, 4:07 pm
An acquittal is entered into the record when the finder of fact, either a judge or jury depending on the circumstances, returns a not guilty verdict. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
25 Feb 2024, 8:20 am
” The case was never presented to a grand jury, and experienced career prosecutors working on the case have since left the DA’s office. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
4 Feb 2024, 6:29 pm
” After all, the Department of Justice and the grand jury have charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
2 Feb 2024, 1:39 pm
” In re Urban Renewal (City of Detroit v. [read post]
1 Feb 2024, 7:00 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
31 Jan 2024, 7:10 am
If he did, all or almost all electors “pledged” to him would probably cast their votes for him in December, no matter what the Court has said about his eligibility. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In his motion to dismiss the charges against him and disqualify Willis, former Trump campaign staffer and White House aide Michael Roman claimed, “[T]he entire prosecution is invalid and unconstitutional because [Willis] never had legal authority to appoint the special prosecutor, who assisted in obtaining both grand jury indictments. [read post]
16 Jan 2024, 11:33 am
We end the Article by analyzing the meaning of “predecessor in interest” for purposes of Rule 804(b)(1), and also whether exculpatory grand jury testimony is admissible against the government under that same rule. [read post]
