Search for: "Grand Jury Proceedings, in Re*"
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6 Apr 2010, 1:18 pm
On August 24, 2006, petitioner Bloate was indicted by a grand jury with felony possession of firearms and possession with intent to distribute cocaine, starting the Speedy Trial Act’s 70 day clock. [read post]
26 Nov 2011, 1:40 am
In Branzburg v Hayes (1972) 408 U.S. 665 the US Supreme Court rejected a claim for a journalistic privilege in testimony before Grand Juries, holding that “reporters, like other citizens [must] respond to relevant questions put to them”. [read post]
20 May 2016, 7:11 am
” We agree, In October 2012, a federal grand jury charged the petitioner, Sila Luis, with paying kickbacks, conspiring to commit fraud, and engaging in other crimes all related to health care. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
11 Nov 2007, 10:11 am
Gibbs Western District of Michigan at Grand RapidsRONALD LEE GILMAN, Circuit Judge. [read post]
21 Sep 2008, 5:59 pm
For the reasons that follow, the summary judgment rulings on these two claims are vacated and the matter remanded for further proceedings. 08a0350p.062008/09/19 USA v. [read post]
28 Feb 2007, 6:49 am
We represent clients in Chapter 13, Chapter 11, and Chapter 13 bankruptcy proceedings. [read post]
11 Aug 2022, 4:00 am
This apparently was not a warrant executed in relation to the Jan. 6 riot or an outgrowth of an ongoing grand jury investigation in Washington that could involve charges of seditious conspiracy, obstruction of official proceedings or other serious counts. [read post]
The Easiest Case for the Prosecution: Trump’s Aiding and Abetting Unlawful Occupation of the Capitol
21 Jul 2022, 5:55 am
A federal grand jury convened by the Justice Department should investigate Trump’s conduct as well. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
30 Jun 2023, 1:51 am
One source said that Roman might not have to appear before the grand jury but could speak to prosecutors in a more informal setting under the proffer agreement. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
30 Aug 2022, 4:25 am
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
12 Oct 2021, 6:40 am
Under the terms of the consent order, though, the court proceeding will continue against Holland’s chief operating officer, Bryan Gaudin. [read post]
21 Apr 2010, 6:54 am
A petition that challenges multiple judgments entered in more than a single trial or guilty-plea proceeding shall be dismissed without prejudice. [read post]
29 Sep 2022, 6:29 am
Readers should decide for themselves what conclusions they reach based on the record below. [read post]
25 Nov 2015, 6:41 am
Nagle proceeded to trial, where a jury found him guilty of a myriad of charges relating to the scheme. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document… [read post]
14 Jul 2022, 4:41 am
Joshua Schulte – who was accused of handing over reams of classified data to WikiLeaks in 2016 – was convicted of illegally gathering and transmitting national defense information and obstructing a criminal investigation and grand jury proceeding, among other charges. [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]
