Search for: "In the Matter of a Grand Jury Investigation"
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20 Mar 2023, 5:01 am
He made it clear that Trump was guilty in his mind, even though his former office was still undecided and the grand jury investigation was ongoing. [read post]
14 Nov 2011, 3:26 pm
The graduate assistant is never questioned by university police and no other entity conducts an investigation until the graduate assistant testifies in grand jury in December 2010.2005-2006 — Boy known as Victim 1 says that he meets Sandusky through The Second Mile at age 11 or 12.Spring 2007 — During the 2007 track season, Sandusky begins spending time with Victim 1 weekly, having him stay overnight at his residence in College Township, Pa.Spring 2008 —… [read post]
6 May 2007, 5:01 pm
Being part of a great team, no matter what that team is doing, means recognizing your own strengths and weaknesses unselfishly. [read post]
6 Dec 2007, 1:36 am
Judge (Louis) Guirola - that mattered big time to SF too... [read post]
16 Sep 2022, 4:00 am
The grand jury that Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so. [read post]
26 Aug 2022, 4:00 am
Trump Had More Than 300 Classified Documents at Mar-a-Lago Yahoo News – Maggie Haberman, Jodi Kantor, Adam Goldman, and Ben Protess (New York Times) | Published: 8/22/2022 The initial batch of documents retrieved by the National Archives from former President Trump in January included more than 150 marked as classified, a number that ignited concern at the Justice Department and helped trigger the investigation that led FBI agents to search Mar-a-Lago seeking to recover more,… [read post]
14 Sep 2007, 8:15 pm
MI Dept Nat Res Western District of Michigan at Grand RapidsKENNEDY, Circuit Judge. [read post]
27 May 2011, 6:52 am
It wishes for light upon that awful matter, it asks men who know no more law than I know, but who can feel the things that I felt in the jury box. [read post]
24 Jul 2024, 6:27 am
See 28 C.F.R. 600.1 (requiring the Attorney General to appoint a Special Counsel “when he or she determines that criminal investigation of a person or matter is warranted and—(a) That investigation or prosecution of that person or matter by a United States Attorney’s Office or litigating Division of the Department of Justice would present a conflict of interest for the Department or other extraordinary circumstances; and (b) That under the… [read post]
20 Jan 2022, 3:10 am
A federal grand jury indicted Mr. [read post]
24 Feb 2021, 10:56 am
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
3 Aug 2023, 1:50 am
Former President Trump’s standing in the Republican party has shown no sign of waning, even after the latest indictment by a federal grand jury. [read post]
17 Sep 2024, 7:17 am
The defendant did so, leading to the present matter. [read post]
19 May 2017, 10:39 am
It's like an indictment, only not issued by a grand jury. [read post]
5 Nov 2008, 12:44 am
In addition, the grand jury criticized the office for failing to create a central index containing the names of jailhouse informants and the cases in which they testified. [read post]
4 Jan 2007, 4:48 pm
May 17, 2002 Adelphia discloses that federal grand juries in New York and central Pennsylvania are probing the company's finances. [read post]
9 Jan 2012, 3:37 am
” Sullivan involved the issue of what the jury had considered in returning an indictment, and the concurring opinion produced the quote of the year: “Even if the hoary aphorism that a grand jury would indict a ham sandwich were true, such a result should still make clear that the grand jury considered what the sandwich allegedly did. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
10 Jul 2020, 7:24 am
Yet more tellingly, the majority additionally rejected the idea that “a state grand jury subpoena seeking a President’s private papers must satisfy a heightened need standard. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
