Search for: "In the Matter of a Grand Jury Investigation"
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9 Aug 2016, 10:44 am
As a consequence, this was a subject matter that was innately interest- ing to me and an industry sector that I was familiar with. [read post]
1 Sep 2023, 4:00 am
The Joint Performance Review Committee agreed to turn the matters over to the ethics panel after Sen. [read post]
9 Apr 2016, 6:26 am
And after all–Google had already produced 4,000,000 documents to a Rhode Island grand jury on many of the same issues. [read post]
31 Oct 2014, 6:42 am
Keith Hall Indicted on Bribery Charge Lexington Herald-Leader – John Cheves | Published: 10/23/2014 A federal grand jury indicted Kentucky Rep. [read post]
2 Apr 2015, 1:30 pm
It is also, probably, in the current environment, not possible as a practical matter, because an additional reason 702 was needed was to be able to serve lawful process, under a statutory framework, on communications service providers, in order to effectuate the collection. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and… [read post]
19 Jul 2023, 1:27 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former President Trump received a letter from special counsel Jack Smith informing Trump that he is a target of the grand jury investigation into efforts to overturn the 2020 election. [read post]
4 Apr 2011, 3:14 pm
Bianco’s role in this matter and finds that damages should not be awarded against Mr. [read post]
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
19 Jun 2018, 7:35 am
On the procedural side, the judicial system has a raft of procedures and procedural protections, including the grand jury, trial by jury with right of cross-examination, appeal, the right to notice and to be heard, and the requirement that reasons be provided for decisions. [read post]
14 Jul 2015, 2:50 pm
They say that any prosecutor worth his salt can get a grand jury to indict a ham sandwich. [read post]
9 Jul 2023, 7:34 am
The crime-fraud exception has found its way into the everyday American lexicon in recent months as a bevy of former President Donald Trump’s attorneys have appeared before grand juries and a DOJ assigned special counsel investigating Trump’s charged and alleged criminal activity during and after his presidency. [read post]
17 Dec 2013, 2:28 pm
There’s no grand jury review in advance of a capital referral in a military commission, but there very much is in civilian court. [read post]
16 Mar 2012, 7:22 pm
As a practical matter police almost always give a person their Miranda Warnings even when the person is not in custody. [read post]
13 Nov 2018, 10:13 am
A federal grand jury indicted him for conspiracy to possess with intent to distribute and several other federal drug charges. [read post]
14 Jul 2016, 2:42 pm
” See In the Matter of a Grand Jury Subpooena Directed to Marc Rich & Co. v. [read post]
26 Mar 2007, 9:38 am
(Note: points 2 and 3 apply in either a grand jury proceeding or a criminal trial.) 4. [read post]
21 Apr 2024, 2:25 pm
Attorneys to be a Special Counsel to investigate high-level wrongdoing vigorously nationwide outside the jurisdiction of their home Districts. [read post]
27 Oct 2011, 10:05 am
” Savage has been indicted by a US federal grand jury on charges relating to international firearms and trafficking violations. [read post]
25 May 2016, 3:06 am
No grand jury has been scheduled to hear this case. [read post]
