Search for: "In the Matter of a Grand Jury Investigation"
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24 Apr 2014, 10:26 am
Lane testified before a federal grand jury and — pursuant to a subpoena – he testified at Schmitz’s two federal criminal trials for mail fraud and fraud involving a program receiving federal funds. [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
17 Dec 2007, 12:06 am
Trent Lott, and recall also that Hood has stated in open court in Harrison County, on April 11, 2006, that he already had many of the State Farm documents that he was requesting through grand jury subpoenas: "We know what a lot of it that they're going to produce and we're just going to see if they actually give us what is written on them and stuck to them and so forth. [read post]
17 Aug 2022, 4:52 am
Trump who are known to have been interviewed by investigators after the National Archives referred the matter to the Justice Department this year. [read post]
24 Jun 2022, 5:33 am
(A Georgia grand jury is looking into the separate possibility of state election fraud violations.) [read post]
3 Aug 2007, 7:53 am
The Court has made clear, however, in the context of a grand jury investigation, that “[t]he Speech or Debate Clause was designed to assure a co-equal branch of the government wide freedom of speech, debate, and deliberation without intimidation or threats from the Executive Branch. [read post]
25 Sep 2017, 9:00 am
A federal grand jury is currently investigating Backpage. [read post]
19 Nov 2008, 12:30 pm
Once indicted by a grand jury, the case moves up, often with additional charges, to superior court. [read post]
19 Mar 2013, 9:01 pm
This match provided the sole probable cause for a grand jury indictment, and King was ultimately convicted of the rape and sentenced to life imprisonment without the possibility of parole. [read post]
31 Jul 2023, 1:36 am
The motion also seeks to quash the special purpose grand jury report that gathered much of the evidence in the case. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
16 Jan 2012, 12:55 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
27 Jun 2024, 12:58 pm
The Criminal Division is committed to rooting out health care fraud, wherever it may be found, no matter who commits it. [read post]
23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [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]
3 Apr 2023, 5:45 am
Part of Just Security’s coverage of the Manhattan DA investigation and work on accountability and corruption. [read post]
3 Feb 2020, 12:42 pm
Additional Information: Successful completion of a background investigation is required for interning at Brookings. [read post]
5 Jan 2016, 12:11 pm
Among the reforms recommended by the grand jury that investigated Gosnell’s atrocities was that “[t]he Pennsylvania Department of Health should license abortion clinics as ambulatory surgical facilities. [read post]
