Search for: "Matter of Grand Jury Investigation of Targets"
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27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
20 May 2024, 12:34 pm
It’s a big hint that there is an ongoing grand jury investigation into matters involving the individual’s life or pursuits in some way. [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]
25 Apr 2024, 4:53 am
DOMESTIC DEVELOPMENTS An Arizona grand jury indicted former President Trump’s chief of staff Mark Meadows, lawyer Rudy Giuliani, and 16 others for their roles in an attempt to overturn Trump’s loss to President Biden in the 2020 election. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
25 Mar 2024, 12:29 pm
For more, read: Federal Investigations: Target Letters, Proffers, And Plea Deals. 3. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
25 Jan 2024, 5:31 am
The package insert also lists the drug’s target population, dosage, packaging, possible adverse reactions, and information regarding the administration of the drug. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
19 Jan 2024, 3:00 am
Do Political Ads Even Matter Anymore? [read post]
14 Dec 2023, 5:55 am
Grand juries are not available 24 hours a day, 7 days a week. [read post]
11 Dec 2023, 12:00 pm
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
7 Dec 2023, 4:59 am
ISRAEL-HAMAS WAR — US RESPONSE An investigation released Tuesday by Amnesty International alleges that a U.S. [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
Netflix – Promotion of Lewd Material Involving Children An indictment from the Grand Jury of Tyler County, Texas, was filed of record on September 23, 2020, naming Netflix, Inc. as a defendant allegedly committing illegal acts involving the promotion of lewd material involving minors (child porn). [read post]
25 Oct 2023, 3:56 am
No reason for his removal has been provided, although reports suggest Shangfu was under investigation for suspected procurement-related corruption. [read post]
24 Oct 2023, 1:12 am
On the morning of April 27th , 2023, climate activists Timothy Martin and Joanna Smith of the Declare Emergency organization were indicted by a federal grand jury for their protest at the National Gallery of Art in Washington, D.C. [read post]
4 Oct 2023, 7:43 am
Eisen and Fred Wertheimer, How Trump’s CNN Town Hall Remarks Put Him in Greater Legal Peril for Jan. 6 Investigations, Just Security (May 12, 2023) Albert W. [read post]
22 Sep 2023, 5:55 am
Although Department of Justice (DOJ) policies advise caution in seeking nondisclosure orders, given how quickly and easily electronic data can be deleted or altered, or other harms materialize by alerting targets to the scope and direction of an investigation, prosecutors will often have a basis for seeking such orders. [read post]
