Search for: "In the Matter of a Grand Jury Investigation"
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24 Dec 2010, 5:12 am
Individuals with direct knowledge of the federal inquiry said that prosecutors have impaneled a grand jury, begun calling witnesses and subpoenaed records from LPS [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
4 Feb 2022, 3:00 am
The panel investigating the Capitol riot is seeking documents and testimony from two pro-Trump electors each from seven battleground states, all won by Joe Biden, in which Republicans sought to deliver their own slate of electors to Congress. [read post]
27 Mar 2007, 6:46 am
Independent Factual Investigation and Probable Cause to Sue: BackgroundYour office has a duty of good faith independent factual investigation and legal research sufficient to support a finding of probable cause to sue. [read post]
27 Mar 2007, 10:09 am
Independent Factual Investigation and Probable Cause to Sue: BackgroundYour office has a duty of good faith independent factual investigation and legal research sufficient to support a finding of probable cause to sue. [read post]
10 Sep 2012, 4:33 am
In the criminal justice system, the prosecution has the power of a grand jury and all the resources and investigatory powers of the government. [read post]
28 Jun 2024, 12:30 pm
" Fourth Circuit: The video that the district court "lasered in on" is inconclusive; a reasonable jury could find his Fourth and Eighth Amendment rights were violated. [read post]
20 Jun 2023, 5:58 am
Furthermore, in 1927, a Senate committee investigating election irregularities in Pennsylvania sought a federal court order requiring local officials to turn over ballot boxes and other election papers relevant to the investigation. [read post]
14 Jan 2022, 11:59 am
Investigating the more overt crimes generates linkages to less overt ones. [read post]
9 Jun 2014, 5:56 am
A federal grand jury in New York returned an indictment charging Yudong Zhu with “conspiring to commit honest services fraud in violation of 18 U.S. [read post]
12 Nov 2021, 7:57 am
The state-owned Securities Times also warned in September that those who “blindly invest in such a grand and illusory concept as metaverse will be burnt in the end. [read post]
19 Jul 2020, 9:18 am
It would at least be worth convening a grand jury to investigate. [read post]
2 Jul 2017, 4:03 pm
The exceptional circumstances required to overturn a jury verdict did not exist. [read post]
31 May 2017, 8:11 am
Last week, she was indicted for the murder of that baby on December 12, 1981, by the Bexar County Grand Jury, according to a news release issued by the Bexar County District Attorney on May 25, 2017. [read post]
24 Oct 2010, 9:05 pm
The Court rejected Kobal’s argument that his lawyer was ineffective for failing to conduct an investigation that would have revealed Kobal’s brain damage. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
16 Jun 2023, 4:00 am
Judge Ruling Requiring Mike Pence to Testify to Grand Jury About Jan. 6 Unsealed MSN – Spencer Hsu (Washington Post) | Published: 6/9/2023 A federal judge unsealed a potentially landmark ruling that compelled former Vice President Mike Pence to testify before a grand jury investigating the U.S. [read post]
2 May 2023, 12:51 pm
Federal Investigations into Cryptocurrency Criminal Activity While Texas law has its own set of laws defining illegal cryptocurrency activity, most legal investigation and prosecution is done at the federal level. [read post]
22 May 2017, 4:09 pm
It is akin to prior restraint on a grand scale, conducted not by courts after hearing evidence but by private entities made to act as investigator, prosecutor, judge, jury and executioner. [read post]
