Search for: "In the Matter of a Grand Jury Investigation"
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13 Jan 2013, 4:09 pm
In fact, the Commission found, internal documents supplied by the newspaper “strongly indicated to the contrary“: “they recorded that the complainant had been present at meetings where the matter had been discussed, and that he had provided the committee with updates on both internal and external investigations. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that WikiLeaks or Julian Assange has ever been contacted by the Mueller investigation. [read post]
3 Apr 2009, 7:41 am
Oei refused, and on August 11, a grand jury indicted him for possession of child porn, a crime that carries a possible sentence of five years. [read post]
21 Jan 2022, 3:00 am
Now Will It Investigate Trump? [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
25 Jul 2017, 9:01 pm
Mueller or his successor in the matter would respond that the self-pardon is invalid. [read post]
14 Jul 2022, 4:41 am
Lindsey Graham (R-SC) is aiming to quash a subpoena for his testimony before a special grand jury investigating Trump’s efforts to overturn the 2020 election results in Georgia. [read post]
2 Dec 2022, 4:18 am
Cipollone and Philbin appeared before the grand jury in Washington, DC, in September, but declined to answer some questions, citing Trump’s claims of executive and attorney-client privilege. [read post]
9 Sep 2010, 3:52 am
A federal grand jury is pressing hard, reviewing files in the state's attorney's office and seeking to review records in Minnella's firm. [read post]
5 Aug 2010, 1:41 am
Among other frequently recurring questions is whether grand jury subpoenas, informal document requests or other informal inquiries represent claims. [read post]
12 Aug 2016, 11:44 am
” NCMEC Sends Report to Law Enforcement Once this determination was made, NCMEC notified law enforcement about the illegal images and where Ackerman lived, eventually leading to a federal grand jury indictment. [read post]
2 Sep 2008, 5:17 pm
Whitley, No. 06-0131 In a criminal law matter, petition for review of decision denying rehearing is denied where the court declined to depart from the literal wording of the "except" clause of 18 U.S.C. section 924(c)(1)(A). . [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
6 Jun 2017, 3:58 am
And for the past two hundred and twenty years, pretty much as a de facto matter, we’ve had broad presidential removal powers. [read post]
7 Apr 2023, 4:00 am
Pence Won’t Appeal Ruling That Compels His Grand Jury Testimony on Jan. 6 MSN – Josh Dawsey (Washington Post) | Published: 4/5/2023 Former Vice President Mike Pence will not appeal a judge’s ruling that requires him to testify in front of a grand jury exploring the attack on the U.S. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
19 Nov 2009, 9:28 am
We have offices in Southfield, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
6 Jan 2020, 9:01 pm
Clinton’s impeachment, there was no dispute that he had committed the federal crime of lying under oath to a grand jury. [read post]
8 Mar 2024, 3:15 am
TRUMP-LEGAL MATTERS A Manhattan judge overseeing the first-ever criminal trial of a U.S. president is allowing members of the jury to remain anonymous, citing former President Trump’s “extensive history of publicly and repeatedly attacking trial jurors and grand jurors. [read post]
