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26 Nov 2019, 6:57 am by Jonathan Bench
Flynn pleaded guilty to making false statements to the FBI regarding his interactions with the Russian Ambassador to the United States and for making materially false statements on his FARA registration documents regarding work performed by him and his company to principally benefit the Republic of Turkey. 2018 – Three Russian Companies and 13 Russian nationals were indicted by a grand jury for violating FARA for their political interference surrounding the Clinton vs. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
National/Federal Court to Bar Release of His Tax Returns MSN – Adam Liptak (New York Times) | Published: 11/14/2019 President Trump asked the U.S. [read post]
19 Nov 2019, 9:17 am by Jonathan Holbrook
What impact does the grand jury’s verdict have on the underlying case? [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
7 Nov 2019, 6:56 am by J. Alexander Lawrence
The industry’s opening salvo against ISPs was launched in 2014 when BMG sued Cox Communications, an ISP with over three million subscribers. [read post]
7 Nov 2019, 6:56 am by J. Alexander Lawrence
The industry’s opening salvo against ISPs was launched in 2014 when BMG sued Cox Communications, an ISP with over three million subscribers. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
  These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
4 Nov 2019, 6:00 am by Brian Gallini
A grand jury formally indicted Hernandez on August 22, 2013, and he was held without bail. [read post]
28 Oct 2019, 6:09 am by Emma Broches, Julia Solomon-Strauss
Most notably, and relevant to the ongoing debate about what to do with foreign fighters, two Americans who were detained by the SDF were turned over to the FBI and indicted by American grand juries. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
16 Oct 2019, 3:32 pm by Richard Thompson Ford
Accordingly, prosecutors and grand juries often decline to indict the officers involved or, if they do indict, fail to convict. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]
7 Oct 2019, 2:19 pm by John Floyd
The girlfriend initially told investigators and the Grand Jury (including the DA’s office) that the call came from Brown—evidence that supported Brown’s claim that he could not have been at the scene of the crime. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am by Carolina Attorneys
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
District Court Judge Anthony Trenga ruled the evidence against Bijan Kian was insufficient to sustain a conviction even though a jury convicted him at a trial earlier this year. [read post]