Search for: "In the Matter of a Grand Jury Investigation"
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29 Mar 2007, 8:56 pm
Today, he is imprisoned, despite the fact that he was convicted of nothing by a jury, despite a parade of witnesses and years of harassment.Dr. [read post]
27 Aug 2011, 4:34 am
The district court dismissed and the First Circuit affirmed, for lack of subject matter jurisdiction. [read post]
8 Jul 2012, 1:00 pm
First, they argued that the crimes the UK authorities were purporting to investigate were political crimes. [read post]
10 Mar 2023, 3:00 am
House Ethics Committee Launches Investigation of Rep. [read post]
17 Jun 2008, 8:07 am
In 1999, the Evansville Police Department reopened the investigation. [read post]
18 Jun 2014, 5:43 am
Code § 2703 defines three methods by which the government can obtain “customer information or records”: a grand jury, trial or administrative subpoena; a court order; or a search warrant. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory from the… [read post]
11 Dec 2023, 12:00 pm
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
4 May 2020, 9:33 am
Event Announcements (More details on the Events Calendar) Monday, May 4, 2020, at 11:00 a.m.: The Brookings Institution will hold a virtual conversation with Defense Secretary Mark Esper on U.S. defense policy and how the armed forces will ensure readiness amidst the COVID-19 pandemic. [read post]
13 May 2022, 4:29 am
Human Rights Council after it adopted a resolution for an investigation into alleged human rights abuses by Russian troops in Ukraine, saying the body portrays “double standards. [read post]
10 Dec 2011, 6:20 am
The DEA agents teamed up with a Cuban exile who had fallen on hard times and was willing to lure Colombian traffickers to the bogus bank. ...During the 18-month investigation, agents were able to gather enough evidence for a federal grand jury to indict 67 U.S. and Colombian citizens. [read post]
25 Oct 2019, 3:00 am
Katie Hill Investigated Over Allegations of Improper Relationship with Staffer Politico &n [read post]
11 Oct 2019, 3:00 am
The texts, which former special U.S. envoy to Ukraine Kurt Volker provided investigators, reveal officials felt Trump would not agree to meet with Ukrainian President Volodymyr Zelensky unless Zelensky promised to launch the investigations, and did so publicly. [read post]
8 Oct 2021, 4:00 am
At stake are how easy it is to vote, who controls the electoral system and, some Democrats worry, whether the results of federal, state, and local elections will be accepted no matter which party wins. [read post]
21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
17 Jul 2024, 5:53 am
Roberts describes the executive branch’s authority over such matters as “conclusive and preclusive. [read post]
3 Oct 2023, 11:48 am
For starters, Justice Engoron is right as a matter of law here, as is clear from the New York state appellate court’s ruling earlier this summer rejecting broad swaths of the defense’s statute of limitations arguments as “unavailing. [read post]
13 Feb 2023, 11:54 am
Still, a single memo from the AG can cause major changes not only in how criminal cases are investigated, charged, and prosecuted within the federal system but also in effective criminal defense of federal felony matters. [read post]
25 Oct 2023, 7:17 pm
Netflix – Promotion of Lewd Material Involving Children An indictment from the Grand Jury of Tyler County, Texas, was filed of record on September 23, 2020, naming Netflix, Inc. as a defendant allegedly committing illegal acts involving the promotion of lewd material involving minors (child porn). [read post]
