Search for: "*grand Jury, in Re"
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14 Jul 2022, 5:15 am
At the provider level, the questions we’re being asked are founded on the principle of autonomy. [read post]
24 Jul 2012, 6:29 am
Separate from the two lawsuits that allege racial profiling, a federal grand jury has been investigating Arpaio’s office on criminal abuse-of-power allegations since at least December 2009 and is examining the investigative work of the sheriff’s anti-public corruption squad. [read post]
1 May 2014, 6:01 pm
First, as we have noted elsewhere, the power of the grand jury is underestimated, and the presumption of innocence is more theory than reality. [read post]
10 Jul 2020, 3:00 am
Supreme Court dealt a blow to House Democrats’ efforts to have access to secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election, saying it would decide next term whether Congress is authorized to see the material. [read post]
29 Oct 2014, 3:41 pm
How much money was Howard Hughes accused of giving to the Nixon re-election campaign? [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
2 Aug 2024, 12:30 pm
Is the Rio Grande "navigable"? [read post]
13 Sep 2022, 3:00 am
[vii] In In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019) (“Baltimore Law Firm”), the court granted a warrant application and ex parte approved a filter team. [read post]
7 Nov 2014, 5:35 am
Michael Hubbard was arrested after a grand jury returned a 23-count indictment, partly on the basis of an ethics law he had championed, accusing him of using his positions as Alabama GOP chairperson and House speaker to steer thousands of dollars’ worth of business to companies in which he had a financial interest. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
8 Mar 2024, 12:30 pm
A grand jury indicts, but prosecutors dismiss the case. [read post]
28 Nov 2023, 7:27 am
This doctrine is also aimed at avoiding delegating standardless authority to the police, judges, and juries. [read post]
21 Dec 2009, 5:24 am
Jets Vacuum (EPLAW) Tribunale de Grande Instance (Paris) exclusive jurisdiction for patent actions brought in France (EPLAW) Abode to go? [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [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]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
8 Jun 2016, 9:01 pm
Translation: The Grand Jury reports of the Philadelphia and Altoona-Johnstown dioceses have already revealed way too many facts about our callous disregard for Catholic children. [read post]
8 Mar 2012, 10:54 am
They're evildoers and deserve whatever they get, however they get it, right? [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
See In re Four Search Warrants (N.D. [read post]
8 Mar 2012, 10:54 am
They're evildoers and deserve whatever they get, however they get it, right? [read post]
