Search for: "In the Matter of a Grand Jury Investigation"
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5 Jan 2016, 8:34 pm
No re-presentment was made to the grand jury. [read post]
25 Sep 2024, 6:06 am
In the FBI’s investigation, this is proven by the confession of Micheal Barzman, the auctioneer who originally sold the works. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
16 May 2013, 9:01 pm
For example, on CBS’s “Face The Nation,” Rice responded to a question of whether the attack was preplanned as follows: “We’ll want to see the results of that investigation to draw any definitive conclusions,” Rice began. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
14 Jan 2022, 2:47 pm
Duties include: (1) Maintaining caseload on behalf of Native American clients in both civil and criminal matters in tribal court or arising under federal or tribal law. [read post]
4 Jan 2019, 6:20 am
I agree with Marty Lederman that much of this fine-grained analysis is beside the point because Mueller is almost certainly not considering asking a grand jury to indict President Trump for a violation of a criminal law on obstruction of justice. [read post]
19 Jan 2024, 3:00 am
Do Political Ads Even Matter Anymore? [read post]
3 Mar 2015, 7:46 pm
At her request, a grand jury declined to indict Wesley, and the charges were dismissed. [read post]
30 Aug 2018, 9:01 pm
National: Democratic Embrace of Diverse Candidates Collides with Barbed Politics of Trump EraWRAL – Jeremy Peters (New York Times) | Published: 8/29/2018 The diverse cast of Democratic candidates this year is setting up a striking contrast for voters at a time when some in the Republican Party, taking their cues from President Trump, are embracing messages with explicit appeals to racial anxieties and resentment. [read post]
7 Jan 2022, 3:00 am
The investigators were not surprised. [read post]
3 Nov 2016, 6:18 am
Sophia’s House Of Pancakes Resolves Allegations Servers Made To Pay $2 Per Hour To Work At Restaurants (February 16, 2016)($245K); Two Hawaii Restaurants Found In Violation Of Overtime Pay Requirements (February 10, 2016)($81,294); Labor Department Launches West Coast Sweep To Investigate Pay Practices At Fast Food Establishments To Ensure Fairness, Compliance (February 4, 2016); Sushi And Ramen Restaurants Pay $621K In Back Wages, Damages And Penalties After US Labor Department… [read post]
30 Jan 2024, 6:00 am
There remains much we do not know about this matter. [read post]
13 Mar 2023, 7:17 pm
Social media and online gaming (like Grand Theft Auto) offer lots of opportunities for organizations to find people interested in making some fast cash. [read post]
5 Jun 2007, 6:43 am
" Id.In re Christus SpohnIn In re Christus Spohn, the defendant hospital's paralegal provided the hospital's testifying expert with a copy of an internal investigator's report relating to the plaintiff's decedent's claim. [read post]
8 Mar 2024, 3:00 am
The subpoenas request each of the Republicans testify before the grand jury about their involvement in the elector plan. [read post]
17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
23 Jan 2023, 3:20 pm
As recently reported by The Washington Post,[1] an extensive new grand jury subpoena has been served on a number of Trump's associates, seeking two dozen categories of information, some of which has not previously been requested. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
