Search for: "In re Special Grand Jury Investigation" Results 1 - 20 of 511
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27 May 2024, 2:27 pm by Michael Lowe
Federal criminal defense lawyers understand that AUSAs and their investigative teams are going to have people with special expertise and education on their side. [read post]
17 May 2024, 11:45 am by Yosi Yahoudai
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
17 May 2024, 3:00 am by Jim Sedor
Menendez’s previous corruption case featured similar bribery allegations but ended in 2017 with a deadlocked jury. [read post]
14 May 2024, 10:15 pm by Ryan Goodman
The scheme is included among the conduct charged in the federal indictment against former President Donald Trump by the Department of Justice’s Office of Special Counsel. [read post]
26 Apr 2024, 3:00 am by Jim Sedor
Arizona – Meadows, Giuliani and Other Trump Allies Charged in Arizona 2020 Election Probe MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 4/24/2024 An Arizona grand jury indicted 18 allies of Donald Trump for their efforts to subvert the 2020 election, including former White House chief of staff Mark Meadows and Rudy Giuliani. [read post]
27 Mar 2024, 5:53 am by Norman L. Eisen
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 by Lundgren & Johnson, PSC
  Much like medical jargon or terms for any other area of specialized knowledge, if a person hasn’t had reason to encounter a legal term before, they wouldn’t have reason to know what the various words and phrases mean. [read post]
22 Feb 2024, 1:39 pm by Yosi Yahoudai
Months later, a grand jury indicted him on involuntary manslaughter.In response to the indictment in January, Baldwin’s attorneys, Luke Nikas and Alex Spiro of Quinn Emanuel, said, “We look forward to our day in court. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
Special Counsel Asks Supreme Court to Let Trump’s D.C. [read post]
20 Dec 2023, 12:00 pm by Steven Calabresi
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
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]
17 Nov 2023, 4:40 am by Beatrice Yahia
The statement was made by U.N. experts including several U.N. special rapporteurs. [read post]
3 Nov 2023, 4:00 am by Jim Sedor
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]
13 Oct 2023, 2:21 am by Jack Sharman
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
/Nov. 2022 (Aug. 28, 2023) CASE NO. 22-MJ-8489-BER (orig. filed Oct. 27, 2022) CASE NO. 22-MJ-8533-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8534-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8547-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8548-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8549-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8550-BER (orig. filed Nov. 28, 2022) Government notice of filing in which redacted versions of several documents were unsealed (July 25, 2023) Less… [read post]