Search for: "Grand Jury Matter, in Re"
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23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
4 Feb 2021, 8:30 pm
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
3 Feb 2021, 9:01 pm
Should delay matter? [read post]
1 Feb 2021, 11:26 am
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]
29 Jan 2021, 4:19 am
He said that a grand jury “composed of citizens of this county” decided that a criminal indictment was warranted, but said that the defendants would have an opportunity to present their case before a judge or jury, and he had every expectation that justice would prevail. [read post]
27 Jan 2021, 5:32 am
In fact, Garza has said he will take their cases before a grand jury in the current term. [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
16 Jan 2021, 10:57 pm
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [read post]
14 Jan 2021, 6:31 am
The Grand Chamber comprises a President, vice-president, 3 presidents of a 5th chamber, rapporteur, another 9 judges, appointed based on re-established lists (see Article 27 ECJ RP). [read post]
7 Jan 2021, 1:37 pm
Grand Jury Presentation Next, a Grand Jury is convened and the case is presented to them. [read post]
7 Jan 2021, 8:28 am
In 1986 a federal grand jury indicted Raymond Luc Levasseur, Christopher E. [read post]
30 Dec 2020, 11:49 am
But it held that because Premier had conflicting evidence regarding the conviction at the time of termination, the matter had to go to the jury. [read post]
26 Dec 2020, 5:17 am
Some might call it “white lies,” or trivial lies, although if it was so trivial, why not just admit that you don’t know and leave it to the jury to decide whether or not it matters? [read post]
24 Dec 2020, 8:46 am
The State returned to the grand jury and secured a new indictment, properly alleging the statutory elements. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
17 Dec 2020, 8:30 pm
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
10 Dec 2020, 8:30 pm
His Prior Pardons May Set the Stage for More USA Today – David Jackson, John Fritze, and Kevin Johnson | Published: 12/4/2020 As President Trump weighs granting pardons to close associates – and perhaps family members and even himself – experts said he may not pay much of a political price, no matter whom the recipients are. [read post]
