Search for: "Grand Jury Investigation, in Re"
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12 Jan 2018, 11:50 am
In re Grand Jury Investigation, 2017 WL 4898143 (D.D.C. [read post]
8 Nov 2018, 5:36 am
Instead, he framed the document as a grand jury report. [read post]
28 Sep 2020, 12:24 pm
Accordingly, whether the grand jury result makes sense under the criminal law will be hotly debated in the coming days. [read post]
19 Feb 2014, 6:48 pm
Durham refuses to say.The Grand JuryThe city cites North Carolina law to shield Gottlieb and Himan from any misleading testimony they might have given to the grand jury—a reminder of how the grand jury process, at least in North Carolina, not only fails to protect innocent defendants, but actually harms them.Durham further claims that “the prosecution of Plaintiffs was supported by probable cause. [read post]
16 Feb 2023, 9:01 am
What do they tell us about where the investigation is headed? [read post]
10 Sep 2020, 9:29 am
In re Grand Jury Investigation, 916 F.3d 1047, 1055–56 (D.C. [read post]
19 Oct 2007, 1:41 am
I refer, of course, to the pressure Mississippi AG Jim Hood brought to bear on insurers after Katrina hit, with his grand jury and criminal investigation of insurer claims practices. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
12 Aug 2011, 6:35 am
OTHER INDICTMENTS A grand jury meeting in Kansas City, Kan., also returned the following indictments: Craig Williams, 21, is charged with one count of possession with intent to distribute crack cocaine and one count of unlawful possession of a firearm in furtherance of drug trafficking. [read post]
2 Nov 2018, 8:34 am
A federal grand jury served Nisource with subpoenas on September 24, just two weeks after the explosions. [read post]
10 Apr 2018, 5:00 pm
It is significant to note that no grand jury voted to indict the actor. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
13 Jun 2007, 7:24 am
Grand jury proceedings are secret, but speculation was that his strident stance against re-opening more cases gave him a conflict of interest. [read post]
20 Nov 2017, 1:02 pm
But for warrantless surveillance orders, the cases are marked as Grand Jury (GJ) proceedings. [read post]
17 Jan 2012, 12:48 pm
., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. [read post]
8 Jun 2023, 5:50 pm
A grand jury in South Florida has reportedly indicted former President Donald Trump in connection with the Mar-a-Lago documents investigation. [read post]
7 Oct 2016, 1:12 pm
Evans, 786 F.3d 779 (9th Cir. 2015), Judge Berzon applies the Supreme Court’s Rodriguez decision on a traffic stop prolonged for a dog sniff;• In In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016), Judge Berzon discusses the use of overbroad grand jury subpoenas as the equivalent of general warrants and our privacy interests in electronic communications;• In United States v. [read post]
13 Mar 2015, 7:25 am
Harold Dutton filed a bill to transform grand juries into full-time, permanent "probable cause juries. [read post]
11 Jan 2019, 9:16 am
Circuit left undecided in its recent opinion in In re Grand Jury Subpoena, a case assumed to be tied to the special counsel’s investigation. [read post]
11 Jun 2019, 5:18 am
Barr argued that the document release would jeopardize ongoing investigations and violate rules pertaining to grand jury materials. [read post]
