Search for: "In Re: Grand Jury Fees"
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21 Sep 2023, 7:20 am
By Thomas A. [read post]
2 Sep 2008, 5:17 pm
Stein, No. 073042 Dismissal of indictment of thirteen former partners of the accounting firm KPMG for creating fraudulent tax shelters is affirmed where: 1) the government deprived defendants of their right to counsel under the Sixth Amendment by causing KPMG to place conditions on the advancement of legal fees to defendants, and to cap the fees and ultimately end them; 2) the government failed to cure the Sixth Amendment violation; and 3) no other remedy will return defendants to… [read post]
18 Sep 2015, 7:30 am
“These are deep, kind of human psychological traits that you’re probably not going to change. [read post]
9 Nov 2007, 11:09 pm
And in April of this year he was indicted on two separate counts of tax evasion by a federal grand jury. [read post]
22 Feb 2023, 5:13 am
The special grand jury that investigated election interference by former President Trump and his allies in Georgia recommended multiple indictments in its final report, the foreperson of the jury said yesterday. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
12 Mar 2021, 12:30 pm
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
5 Oct 2010, 9:16 pm
The jury is still out. [read post]
16 Apr 2021, 1:00 pm
But wait, now a federal grand jury has indicted him for federal crimes relating to the fire. [read post]
17 Jul 2011, 9:25 pm
RT @Gawker: Watch the Macy's 4th of July Fireworks Grand Finale http://gawker.com/5817984/ Excellent interview by David Lat of Jeh Johnson, ex-Paul Weiss partner, & now General Counsel of the Defense Department. http://t.co/vEKbyUX The future of jury trials? [read post]
13 Jul 2018, 3:30 am
EM: Dave, you’re right about not every case going to the jury. [read post]
13 Jul 2018, 3:30 am
EM: Dave, you’re right about not every case going to the jury. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
27 Feb 2009, 7:00 am
(Inventive Step) (Patent Docs) US Patents Applying Supreme Court precedent: Carlsbad Technology v HIF Bio (Patently-O) (Hal Wegner) USPTO not laying off employees (IP Watchdog) USPTO maintenance fees (Patently-O) Merchants warranty of non-infringement (Patently-O) PLI patent bar review tour (IP Watchdog) Provisional patent applications: waiting to file non-provisionals (Patently-O) 35 USC § 315(C) and its uncodified cousin – inter partes re-examination… [read post]
7 Jul 2023, 4:00 am
In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
4 Apr 2011, 3:14 pm
So if you’re a lawyer and someone sends you a recording that your client made in violation of the Wiretap Act, what do you do? [read post]
12 Apr 2024, 12:30 pm
" We're appealing. [read post]
