Search for: "IN RE: GRAND JURY PROCEEDINGS"
Results 1 - 20
of 753
Sort by Relevance
|
Sort by Date
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]
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]
26 Apr 2024, 11:39 am
In August 2023, a grand jury indicted former President Donald Trump on four charges related to his actions after the 2020 presidential election. [read post]
12 Apr 2024, 12:30 pm
" We're appealing. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
27 Mar 2024, 5:53 am
A grand jury in Manhattan indicted him for this conduct on March 30, 2023, charging him with 34 felony counts of Falsifying Business Records in the First Degree. [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
Arraignment occurs at different times in criminal proceedings depending on the nature and severity of the charges. [read post]
8 Mar 2024, 9:56 am
” “Rudy, you’re not helping,” Colbert cracked. [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]
15 Feb 2024, 3:33 pm
” Justice Kagan then proceeded to get right to the practical concern that is obviously worrying the Court, which has little to do with what Colorado does in its primary election (which won’t even have any effect on who the Republican nominee is), and much more to do with the prospect of a decision on Trump’s eligibility made by officials in a contested state for purpose of that state’s ballot in November: The notion that… [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
Third, some Justices might be uneasy about the propriety of the Supreme Court declaring a major party’s presidential candidate to be ineligible to serve where so many other actors in the constitutional system either have declined already to take steps sufficient to prevent him from taking office (including 43 Senators during the second impeachment proceedings, as well as the Department of Justice and the grand jury that have declined to invoke the insurrection… [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]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
6 Dec 2023, 4:57 am
Signup to receive the Early Edition in your inbox here. [read post]
1 Dec 2023, 3:00 am
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
28 Nov 2023, 7:27 am
This doctrine is also aimed at avoiding delegating standardless authority to the police, judges, and juries. [read post]
