Search for: "In the Matter of a Grand Jury Investigation"
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12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
16 Jun 2012, 11:56 am
A grand jury might choose not to indict a suspect, for example. [read post]
19 Jan 2014, 7:57 pm
Two years later, a grand jury indicted Grontis, Johnson and White on charges of wire fraud conspiracy and money laundering conspiracy. [read post]
18 Apr 2012, 5:54 am
” Judge King denied the request for information about the Joint Terrorism Task Force, as well as the request for disclosure of grand jury proceedings against Mohamud. [read post]
11 Jun 2010, 8:49 am
The 17 defendants were named in a criminal information and three indictments returned by federal grand juries as far back as 2004. [read post]
2 Sep 2024, 11:15 am
However, this evidence can still be used against you in parole hearings, deportation hearings, and grand jury proceedings. [read post]
27 Apr 2022, 11:21 am
Bannon’s counsel had also hoped to present an “advice of counsel” defense—arguing to the jury that Bannon had relied in good-faith on Costello’s advice—but U.S. [read post]
23 Jan 2013, 7:43 pm
That discrepancy is at the heart of the matter here. [read post]
25 Apr 2024, 4:53 am
DOMESTIC DEVELOPMENTS An Arizona grand jury indicted former President Trump’s chief of staff Mark Meadows, lawyer Rudy Giuliani, and 16 others for their roles in an attempt to overturn Trump’s loss to President Biden in the 2020 election. [read post]
18 Dec 2012, 8:25 am
For example, in late July 2012, a federal grand jury in Texas indicted an environmental services company and its former president on conspiracy charges for illegally transporting hazardous materials that resulted in the death of two employees. [read post]
16 Apr 2010, 4:58 am
One was to the grand jury to seek sweeping felony indictments against 9 of the kids. [read post]
3 Dec 2014, 6:04 am
Every week or so, a grand jury foreperson or deputy appears bearing indictments in hand. [read post]
14 Nov 2008, 11:20 am
Wathne was told by the Russian investigator that under Article 308 of the Russian Federation Criminal Code a witness is criminally liable for failing to make a statement. [6] Mr. [read post]
16 May 2008, 8:36 am
I think the charges can be, as they have been, put together in a fashion that will survive a motion to dismiss based on the premise that "this ain't a crime," but I don't think they make sense in terms of law or policy.Last January, I raised the grand jury investigation into Megan's death with the students in my cybercrime class and we analyzed how section 1030 COULD be used against Lori Drew. [read post]
22 Aug 2022, 4:11 am
At times, litigators need to persuade their clients, their adversaries, mediators, and juries. [read post]
20 Sep 2014, 9:31 am
When last I wrote about it, the latest word was an Eleventh Circuit case In Re: Grand Jury Subpoena (US v. [read post]
16 Oct 2017, 4:47 am
Prosecutors have been building their case before a grand jury, with an eye toward what would be one of the highest-profile police abuse indictments in years. [read post]
18 Feb 2018, 11:12 am
That simply cannot be right as a matter of common sense. [read post]
18 Aug 2024, 9:01 pm
In August 2023, DOJ announced that a federal grand jury in the District of Connecticut had returned a superseding indictment charging Gary Oztemel, Oztemel’s brother, for his role in the alleged scheme.) [read post]
18 Nov 2023, 4:28 am
Judge Emmons charged the grand jury that “[t]he oath which shall have been taken need not be in the precise words of the amendment” “To support the Constitution of the United States. [read post]
