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22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
1 Apr 2021, 7:37 am
And though it is only applicable to civil proceedings, prosecutors, defense attorneys, judges and even jurors are often swayed during grand juries and criminal proceedings by the protection of qualified immunity. [read post]
2 Mar 2015, 6:48 am
Therefore, I don't believe they're true threats or implied threats.State v. [read post]
11 Aug 2014, 6:07 am
After Ronald Tuttle was indicted by a federal grand jury on four counts of “various crimes related to the importation and distribution of 3,4–methylenedioxypyrovalerone (MDPV)”, he moved to suppress “evidence relating to e-mail communications and other evidence obtained by law enforcement agents who assumed Turtle's on-line presence on or about February 19, 2013. [read post]
22 Nov 2022, 5:27 pm
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
6 Oct 2021, 1:04 pm
Thus, the issue was for the jury. [read post]
16 Sep 2013, 3:49 am
--> After he was charged with “felony charges of conspiracy to transport illegal aliens under 8 U.S. [read post]
19 Jun 2018, 8:50 am
But in these circumstances, due process has been provided: a complaint has been filed, a grand jury has indicted, or a judge has issued a warrant or heard evidence supporting the argument for detention. [read post]
5 Sep 2024, 4:00 am
He hasn’t yet been notably successful: some cases even failed to be indicted by a grand jury. [read post]
6 Jun 2017, 3:58 am
I will make your life difficult professionally, because what you’re doing is outrageous. [read post]
14 Feb 2012, 3:02 pm
Em discussão: Saber se o relator do RE 631102 está prevento para julgar o RE 632238. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks "works with RT" or "works with Russian State media" [in fact, only once, for one publication in 2012, was RT part of a consortium of nearly two dozen re-publishers of WikiLeaks' series on the private surveillance industry, the SpyFiles]. [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
28 Jul 2015, 1:35 pm
Ward Transformer Company repaired and reconstituted these transformers for re-sale as reconditioned units. [read post]
27 May 2024, 2:27 pm
Federal criminal defense lawyers will fight for those accused of serious things like: Federal tax fraud Money laundering Drug trafficking Health care fraud Human trafficking RICO (racketeering) Criminal conspiracy Mail fraud and wire fraud Immigration violations (entry or re-entry) Firearms violations. [read post]
19 Jan 2008, 11:58 am
On January 31, 2002, a Federal Grand Jury in the Western District of Tennessee returned a 22-count indictment against Freddie Peters. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
12 Oct 2022, 4:20 am
“We think we’re on track to get those first two over there in the very near future. [read post]
