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29 May 2019, 7:10 pm
A federal Grand Jury has indicted a prolific ADA plaintiff for income tax evasion. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
28 May 2019, 8:00 am
In re Grand Jury Investigation, 2019 WL 2179116 (D.D.C. [read post]
24 May 2019, 8:20 am
Second, bringing criminal charges requires evidence that meets a finding of probable cause by a grand jury or a federal judge to bring charges. [read post]
24 May 2019, 3:00 am
When Joseph Shaber died in 2014, he left $235,000 to the Libertarian National Committee, the campaign arm of the party. [read post]
23 May 2019, 10:59 am
On Tuesday, Associate Deputy Attorney General Sujit Raman delivered the following remarks to the ABA Rule of Law Initiative annual conference in a speech entitled “The Rule of Law in the Age of Great Power Competition in Cyberspace. [read post]
22 May 2019, 6:22 am
The state court dismissed the case in 2014. [read post]
20 May 2019, 4:57 am
In March of 2016, Romero was indicted by a grand jury on felony charges of possession of marijuana, trafficking in marijuana, and possession of cocaine. [read post]
3 May 2019, 7:04 am
The release of the redacted Mueller report focused the spotlight squarely on former White House Counsel Don McGahn, whose testimony to the special counsel featured prominently in the report’s discussion of obstruction of justice. [read post]
30 Apr 2019, 6:32 am
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
27 Apr 2019, 7:00 am
President Trump proclaimed recently that his administration would be “fighting all the subpoenas. [read post]
23 Apr 2019, 5:00 am
The U.S. formalized this policy of refraining from sharing economic information with private actors in 2014 when the White House issued Presidential Policy Directive 28 (PPD-28), instituting safeguards against the abuse of signals intelligence information gathered for authorized foreign intelligence and counterintelligence purposes, which remain in effect today. [read post]
22 Apr 2019, 9:00 am
Two Doctors and a Man Indicted by an Oklahoma Grand Jury on Charges of Violating The Federal Anti-Kickback Statute On December 10, 2018, the US Attorney’s Office of the Department of Justice announced that two physicians were charged with violation of the Anti-Kickback law. [read post]
19 Apr 2019, 2:03 pm
District Court for the District of Columbia found that Manafort lied to the Office and the grand jury concerning his interactions and communications with Konstantin Kilimnik about Trump Campaign polling data and a peace plan for Ukraine. [read post]
18 Apr 2019, 12:41 pm
" The campaign evolved from a generalized program designed in 2014 and 2015 to undermine the U.S. electoral system, to a targeted operation that by early 2016 favored candidate Trump and disparaged candidate Clinton. [read post]
17 Apr 2019, 3:46 pm
Feb. 4, 2014) [read post]
26 Mar 2019, 10:35 am
The trooper thereafter secured a Grand Jury Subpoena which he subsequently showed to hospital personnel. [read post]
21 Mar 2019, 8:57 am
As of March 21, 178 individuals have been charged in the U.S. on offenses related to the Islamic State since the first arrests occurred in March 2014. [read post]
19 Mar 2019, 12:55 pm
Civil penalties are also sought against the Diocese and the former Bishop for “each and every willful and repeated violation” Investigations by West Virginia began after Pennsylvania released a Grand Jury Report in August 2018 on abuse by Roman Catholic Church priests in the state. [read post]
19 Mar 2019, 7:24 am
Content warning: This post contains content that may be upsetting for some readers. [read post]
