Search for: "In Re: A Matter Under Investigation by Grand Jury Number 3 ("
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27 May 2024, 2:27 pm
However, a significant number of federal criminal matters are undertaken by Texas lawyers in private practice who have dedicated themselves to advocating for those who are facing possibly significant sentencing and punishment for one or more serious federal felony charges. [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
” (Penebaker docs: texts, pp. 3-4) 9. [read post]
8 Mar 2024, 3:00 am
Arizona – Arizona’s Trump Electors Subpoenaed in Grand Jury Investigation MSN – Yvonne Wingett Sanchez and Josh Dawsey (Washington Post) | Published: 3/6/2024 A grand jury issued subpoenas to Republicans who took part in the attempt to overturn the 2020 presidential election by signing and transmitting paperwork that falsely purported to show Donald Trump had won Arizona’s 11 electoral votes. [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]
25 Jan 2024, 5:31 am
Succimer[16] was first approved by the FDA under its Orphan Drug Designation authority in 1991 for the treatment of lead poisoning in pediatric patients only. 2005. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [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]
1 Sep 2023, 4:00 am
The Joint Performance Review Committee agreed to turn the matters over to the ethics panel after Sen. [read post]
15 Aug 2023, 12:13 pm
” GA Code § 15-6-3(3). [read post]
14 Aug 2023, 7:35 am
A special purpose grand jury, however, is convened to assist a district attorney’s investigation into a specific matter. [read post]
11 Aug 2023, 4:00 am
But in May, the grand jury activity appeared to continue in Miami. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [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]
24 May 2023, 6:37 am
“I further indicated a number of unlawful means, including more additional false statements, including statements that were planned to be made to tax authorities. [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
