Search for: "In re: Grand Jury Proceedings, No. 4-10" Results 1 - 20 of 147
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27 May 2024, 2:27 pm by Michael Lowe
  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]
4 Feb 2024, 6:29 pm by Marty Lederman
”  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]
25 Jan 2024, 5:31 am by Ashley Morgan
Additionally, drilling fluids have been shown to contain additional metals like Chromium (Cr) and Zinc (Zn).[9], [10] Although containment efforts are being made by petroleum producers and refineries, heavy metals and other toxins are often present in the workplace. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
21 Sep 2023, 7:20 am by Robin E. Kobayashi
Ligon, who practice in the North Carolina firm of Teague Campbell Dennis & Gorham, offer important insights for those handling workplace violence claims in the Carolinas in their article entitled, “Navigating Workplace Violence Claims Under the North Carolina Workers’ Compensation Act,” found in § 4. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
But Ridley-Thomas maintained his innocence and the case proceeded to trial. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
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]
7 Jul 2023, 4:00 am by Jim Sedor
In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. [read post]
17 Jun 2023, 7:57 am by Matt Tait
But they’re wrong for very different reasons. [read post]
24 May 2023, 6:37 am by Paula Junghans
On April 4, 2023, former president Donald Trump was arraigned and pleaded not guilty in New York State Supreme Court to state felony charges that he “repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging information from the voting public during the 2016 presidential election. [read post]
5 May 2023, 4:00 am by Jim Sedor
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]
29 Mar 2023, 6:41 am by Gretchen Knaut
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]