Search for: "In the Matter of a Grand Jury Investigation"
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28 Jun 2011, 10:33 am
Flores-Perez had moved to dismiss the action against him under a superseding indictment filed after the original indictment resulted in a hung jury. [read post]
30 Aug 2019, 3:00 am
A senior Senate GOP aide said despite an apparent lack of movement on the matter, there is an ongoing effort to fill all six FEC seats. [read post]
6 Dec 2019, 12:03 pm
At the conclusion of the matter, Judge Bissell rejected Chase’s “novel argument . . . presented with much earnestness” that baseball violated federal antitrust laws. [read post]
10 Mar 2017, 6:24 am
Michael Vaughn Charged with Selling His Vote in Bribery SchemeWashington Post – Linh Bui | Published: 3/8/2017 A federal grand jury indicted Former Maryland Del. [read post]
8 Feb 2022, 10:55 am
As a result, Melissa’s mitigation specialist never completed her investigation and the jury never learned about the extent of Melissa’s history of child sexual abuse and domestic violence. [read post]
9 Aug 2022, 5:45 pm
By May, the DOJ had launched a grand jury investigation into Trump’s handling of official government documents and issued a subpoena to NARA for the documents it had retrieved from Mar-a-Lago. [read post]
26 Nov 2008, 4:14 pm
On Monday U.S. district court judge Susan Illston--who's also presiding over a high-profile human rights case against Chevron--dismissed counts relating to alleged false statements that Bonds made when testifying before a grand jury in December 2003 about his use of performance-enhancing drugs. [read post]
16 Nov 2018, 6:37 am
A grand jury indicted Glenn and former Alabama Environmental Management Commissioner Scott Phillips for their roles in the controversial efforts. [read post]
25 Nov 2015, 6:41 am
The next development was that, in November of 2009, afederal grand jury in the Middle District of Pennsylvania returned an indictment against Nagle and Fink. [read post]
31 Mar 2013, 9:36 pm
Attorney's Office will allocate resources to start a grand jury investigation. [read post]
15 Sep 2008, 8:29 pm
Mukasey, No. 072311 In an immigration matter in which petitioner was charged by Department of Homeland Security with removability as an alien convicted of an aggravated felony after admission, removal order is vacated where: 1) informal agreement between petitioner's parents to share legal custody was entitled to effect; and 2) Child Citizenship Act of 2000 requirement that, at the time the statute went into effect, petitioner was "in the legal...custody of the citizen… [read post]
7 Dec 2014, 2:21 pm
Indeed, the law of every US jurisdiction leaves this to the prosecutor’s unfettered discretion; and both the prosecutor and the defense lawyer know that the grand jury, which typically will hear from one side only, is highly likely to approve any charge the prosecutor recommends. [read post]
27 May 2008, 9:50 am
y it matters in light of a concurrently running longer sentence. . [read post]
27 Apr 2018, 8:49 am
Hart has said he is resigning from the firm over the matter. [read post]
25 Feb 2008, 12:08 pm
Taylor in this matter," he said. [read post]
26 May 2011, 11:50 am
The nonprofit is named in subpoenas as a subject of the grand jury probe alongside the Bergs and Kabbalah Centre organizations despite having cut its ties with the center this spring. [read post]
21 Dec 2011, 4:57 am
On February 23, 2011, a federal grand jury indicted Cassidy on one count of cyberstalking in violation of 18 U.S. [read post]
13 Jun 2008, 5:42 am
DeGeorge, 219 F.3d at 937.Neither does the ex parte nature of the application violate the Fifth Amendment's Due Process Clause.Because § 3292 applications must be made before the return of an indictment, ex parte applications are consistent with the traditionally non-adversarial and secret nature of grand jury proceedings. [read post]
30 Nov 2010, 9:19 am
Accident investigators discovered that Hicks was under the influence of amphetamines at the time of the accident. [read post]
3 Jan 2018, 9:01 pm
He is the only AG currently with a pending grand jury investigating sex abuse of children in Catholic dioceses. [read post]
