Search for: "Grand Jury Proceedings, in Re*"
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23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
16 May 2024, 3:16 pm
District Judge Stanley Blumenfeld Jr. said the documents could be unsealed, with personal data and references to grand jury proceedings redacted. [read post]
3 Jun 2011, 11:22 am
On April 6, 2011, a federal grand jury indicted Sawyer “on one count of receipt and distribution of images of child pornography in violation of 18 U.S. [read post]
5 Nov 2007, 7:35 am
[1] Kathleen Burge, Band manager gets 4 year sentence for Station inferno,BOSTON GLOBE, May 10, 2006, [www.boston.com].[2] Eric Tucker, Manager in Club Fire Gets Early Release, ASSOCIATED PRESS, Sep. 19, 2007, [abcnews.go.com]. [3] Id. [4] Id.; Projo.com, State of Rhode Island and Providence Plantations Grand Jury Testimony Transcript, [198.7.230.249] (last visited Nov. 5, 2007). [5] See Note 1. [6] Id.[7] Jack Perry, Deriderians sentenced, but pain continues,… [read post]
10 Jan 2012, 3:30 pm
My team is also the Prosecution for reformed military commissions. [read post]
29 Oct 2024, 6:06 am
These crimes are: conspiring to defraud the United States, conspiring to obstruct an official proceeding, obstructing or attempting to obstruct an official proceeding, and conspiring against the right to vote and to have one’s vote counted. [read post]
16 Aug 2022, 6:38 am
Just Security’s 37-page compilation of evidence bearing on Trump’s criminality focuses on the two federal crimes a judge already has found that he is likely to have committed (conspiracy to defraud the United States and obstruction of an official proceeding) and the principal state crime now under investigation by a special grand jury in Fulton County, Georgia (solicitation of election fraud). [read post]
7 Dec 2023, 4:59 am
” Michelle Nichols reports for Reuters. [read post]
4 Jan 2007, 6:25 am
S 136
First Act: 01/03/07 referred to codes
Last Act: 01/03/07 referred to codes
Same as S 136 Last Act: 01/03/07 REFERRED TO CODES
A217 Establishes the identity theft prevention and mitigation unit
No Same as
First Act: 01/03/07 referred to consumer affairs and protection
Last Act: 01/03/07 referred to consumer affairs and protection
A237 Provides for the establishment of a New York city liquor… [read post]
25 Mar 2011, 1:21 pm
The MDL process creates more uncertainty due to the weight the Judicial Panel on Multidistrict Litigation[3] gives to parties’ preferences; individual judges’ case loads, experience, and willingness to take on extra work; the locations of grand juries; and other factors that don’t often figure into regular motions to transfer venue. [read post]
25 Oct 2023, 7:17 pm
Netflix – Promotion of Lewd Material Involving Children An indictment from the Grand Jury of Tyler County, Texas, was filed of record on September 23, 2020, naming Netflix, Inc. as a defendant allegedly committing illegal acts involving the promotion of lewd material involving minors (child porn). [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
10 Jul 2018, 6:21 pm
These and other questions regarding the legality of the detention are to be resolved in the first instance by the District Court. [read post]
17 Mar 2023, 4:00 am
The fact that Cheeley was called to appear before the special grand jury investigating election interference by Trump adds to the evidence that the false claims made by his allies at legislative hearings have been of significant interest. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
17 Jun 2009, 9:32 am
Four men (Joseph Schabel, Ryan Lemke, Jon Clausing, and Joseph Stromei) pleaded guilty to obstruction of justice (by perjury, including false testimony before the federal grand jury), to violating Harris's and Jude's civil rights, or both. [read post]
7 Apr 2022, 7:26 pm
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]
25 May 2012, 6:24 am
On December 19, the Christian County Grand Jury returned an indictment “charging Day with first-degree robbery, first-degree burglary, kidnapping, two counts of first-degree unlawful access to a computer, possession of a handgun by a convicted felon, and tampering with physical evidence. [read post]
18 Apr 2024, 6:31 am
But nothing in the Constitution, Smith insists, gives the president any power that would provide him with immunity from the federal criminal laws at issue in this case, barring fraud against the United States, obstruction of official proceedings, and the denial of the right to vote. [read post]
4 Apr 2019, 9:01 pm
That vote still left lawmakers to determine the commission’s investigative powers and the extent of public access to documents and proceedings. [read post]
