Search for: "In the Matter of a Grand Jury Investigation"
Results 2581 - 2600
of 2,671
Sorted by Relevance
|
Sort by Date
1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
14 Jun 2019, 2:18 pm
There appeared to be legitimate reasons to support Trump’s first use of this formerly unusual device: The House judiciary committee had given the Justice Department essentially two weeks to comply with a sweeping subpoena covering millions of pages of documents, many which included potentially sensitive information, including classified and grand jury information. [read post]
1 Mar 2012, 9:39 am
The state also withheld evidence that Cook and Edwards did indeed know each other and that Hoehn had originally told the grand jury that he had not had sex with Cook (who, he had also said, didn’t pay any attention to the movie). [read post]
24 Jul 2023, 3:38 am
The new agreement covers various aspects of trade cooperation, setting out a series of sector-by-sector agreements on several matters, including AI regulation, electric car manufacturing, the recognition of professional qualifications, defence procurement and data protection alignment. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the… [read post]
5 Feb 2008, 8:11 am
Defendant's California conviction for grand theft from a person in violation of section 487(2) of the California Penal Code was a "violent felony" as defined in 18 U.S.C. section 924(e)(2)(B)(ii). [read post]
3 Nov 2011, 11:53 am
Here’s the problem: investigating judges to see if they have those traits is nearly impossible. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
29 Nov 2007, 12:44 am
Instead, the bribes were only to get the judge, Henry Lackey, to issue an order forcing the Jones firm to arbitrate its claims rather than have them decided in court (and presumably before a jury). [read post]
24 Jul 2014, 9:01 pm
” But the most historic case that Nixon asked the Court to resolve was the question of his power as president to withhold information from a grand jury relating to Watergate. [read post]
6 Sep 2011, 4:12 am
As recently as twenty years ago, large parts of the medical establishment believed that neonatal Group B Streptococcus was rare disease that couldn’t be prevented or treated. [read post]
12 Jan 2009, 5:08 am
However, none of this evidence was presented during the jury trial; it was also left out of state post-conviction hearings because his counsel’s request for funding and expert services was denied. [read post]
19 Jul 2011, 6:05 pm
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
10 Sep 2009, 11:32 pm
The district court denied the motion to suppress and a jury convicted Burgess on both charges. [read post]
17 Apr 2015, 6:11 am
New York – Dean Skelos, New York Senate Leader, and His Son Are Said to Be Focus of Corruption InquiryNew York Times – William Rashbaum, Susanne Craig, and Thomas Kaplan | Published: 4/15/2015 The New York Times reported a federal grand jury is considering evidence in a possible case against New York Senate Majority Leader Dean Skelos and his son. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
26 Sep 2013, 11:00 am
As preliminary matter, however, it is important to emphasize and clarify the stakes in the current discussion when we speak of transparency. [read post]
8 Apr 2022, 4:00 am
Hunter and his wife Margaret Hunter, his former campaign manager, said they would pay $12,000 “solely for the purpose of settling this matter only and without admitting liability. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]
23 Aug 2021, 11:25 am
Impersonating a Private Investigator HB 1400: Signed June 15 It is now illegal in Texas to impersonate a private investigator, who are licensed by the state and deal with personal and sensitive matters. [read post]
