Search for: "In Re Report of Grand Jury Proceedings"
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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
Bar Association July 7, 2023 report: pp. 8, 15). 8. [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]
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]
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]
6 Dec 2023, 4:57 am
BBC News reports. [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]
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]
25 Oct 2023, 7:17 pm
First things first, we all know they’re not people. [read post]
13 Oct 2023, 4:00 am
They’re Now Facing a Possible Collapse. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
21 Sep 2023, 7:20 am
These and other questions are addressed by Christopher Mahon, LexisNexis Insights Contributing Author, in “Workers’ Self-Reported COVID-19 Exposure and PPE Availability in Michigan During the First Year of Pandemic,” an article found in § 9 of this volume. [read post]
1 Sep 2023, 4:00 am
But Ridley-Thomas maintained his innocence and the case proceeded to trial. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
15 Aug 2023, 12:13 pm
” Moreover, district courts have the inherent authority to stay civil proceedings “in the interest of justice and in the light of the particular circumstances of the case”—including “in light of parallel criminal proceedings. [read post]
14 Aug 2023, 7:35 am
In February of 2023, part of the special purpose grand jury’s report was released to the public, as ordered by Judge McBurney. [read post]
