Search for: "United States v. Grand Jury Investigation" Results 241 - 260 of 820
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25 Apr 2017, 6:52 am by The Swartz Law Firm
In reaching this decision the court of appeals found the government met the 5 factors required by United States v. [read post]
25 Apr 2017, 6:52 am by The Swartz Law Firm
In reaching this decision the court of appeals found the government met the 5 factors required by United States v. [read post]
15 Oct 2013, 8:21 pm by Amy Howe
” In its brief on the merits, the United States starts by reiterating that, under the Court’s decision in United States v. [read post]
9 Mar 2012, 5:34 am by Susan Brenner
And if a grand jury does return an indictment, it then becomes the role of the courts to decide the sufficiency of the indictment, see., e.g., United States v. [read post]
23 Jan 2025, 1:47 pm by John Elwood
United States, 23-1281Issues: (1) Whether Feres v. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
18 Nov 2012, 6:00 am by Rick St. Hilaire
Sentenced to six months house arrest and a fine of $10,000.United States v. [read post]
7 Jan 2014, 7:46 am by Lawrence B. Ebert
Ben Nighthorse Campbell, 409 F.3d 1234, 1235-36 (10th Cir. 2005); In re Grand Jury Investigation, 399 F.3d 527, 529 n.1 (2d Cir. 2005); United States v. [read post]
22 Feb 2013, 6:49 am by Susan Brenner
That same day, United States Magistrate Judge Gudrun Rice approved the warrant. . . . [read post]
22 Oct 2011, 5:40 pm by Law Lady
Criminal law -- Grand theft -- Limitation of actions -- Trial court properly dismissed grand theft charge where capias was issued within limitations period but was not executed until almost eight years after state filed information -- Section 812.035(10) provides five-year limitations period for theft, and that period could be extended for no more than one year based on defendant's continuous absence from state -- Specific statute setting forth statute of… [read post]
18 Mar 2011, 3:00 pm by Eugene Volokh
(Eugene Volokh) I hadn’t seen much written about this decision, United States v. [read post]
6 Jun 2011, 8:01 pm
The private litigation resulted in the production by the civil defendants of documents originating outside the United States. [read post]