Search for: "In the Matter of a Grand Jury Investigation"
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15 Aug 2023, 9:01 pm
Thirty years ago, the Supreme Court held itself without jurisdiction to review the impeachment of a federal district judge who had refused to resign his position even after being convicted of lying to a grand jury that had been investigating a bribery charge. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [read post]
21 Aug 2024, 5:48 am
The decisionmakers are really the grand jury, the judge, and the trial jury. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
24 May 2023, 6:37 am
We note below where further information would be helpful before reaching any firm conclusion on a matter. [read post]
21 Jan 2021, 8:30 pm
Burr was one of a number of senators to come under investigation last year for stock sales they made before the pandemic’s effect on the markets. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
8 Dec 2022, 5:55 am
For instance, one defendant had attempted to secure a false alibi witness, while another had solicited information about a grand jury investigation from corrupt local police officers. [read post]
30 Jul 2014, 12:01 am
Apr. 2, 2010); In the Matter of the Search of Yahoo, Inc., Crim. [read post]
1 Apr 2022, 4:00 am
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
26 Aug 2022, 2:00 pm
Grand Traverse Band of Ottawa and Chippewa Indians Tribal Attorney. [read post]
24 Jul 2020, 3:00 am
Lori Trahan following an investigation into allegations she accepted excessive campaign contributions and reported them as personal loans even though they may not have been sourced from her personal funds. [read post]
29 Apr 2022, 5:07 pm
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
24 Sep 2021, 4:00 am
Getting a Washington jury to convict Sussmann could be far harder, judging by a case with significant parallels: the 2019 prosecution of former Obama White House counsel Greg Craig. [read post]
28 Dec 2013, 2:00 pm
” DISCUSSION Background matters handled, the opinion moves to legal matters. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
11 Apr 2023, 3:48 am
Former President Trump appealed a judge’s order yesterday requiring former Vice President Pence to testify to the grand jury probing the effort to subvert the 2020 election. [read post]
20 Oct 2022, 4:42 am
A federal grand jury has indicted a Pennsylvania man for threatening to kill Jan. 6 Committee Chair Bennie Thompson (D-MS) in a letter sent to his Capitol office last week. [read post]
27 Apr 2019, 7:00 am
The House oversight committee’s deposition procedures have long prohibited any “observers or counsel ... for agencies under investigation” from attending the deposition. [read post]
