Search for: "In re Grand Jury Investigation"
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12 Mar 2021, 12:30 pm
While attending a concert, 17-year-old suffers a grand mal seizure. [read post]
24 Feb 2021, 10:56 am
The grand jury tacked on a teaching or demonstrating use of explosive materials charge for “Captain Hutaree” and his son. [read post]
23 Feb 2021, 4:49 am
Here, the United States informs the defendant that he's the "target" of a federal grand jury investigation and that they're definitely going to indict him, but also lets him know they're potentially willing to make a deal -- and invites him to come on in and negotiate.The defendant doesn't have his own lawyer, and also can't afford one. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
1 Feb 2021, 11:26 am
§ 2518(8)(b); In re Grand Jury Proceedings, 841 F.2d 1048, 1053 n.9 (11th Cir. 1988) (“applications” in the statute includes affidavits and related documentation). [read post]
22 Jan 2021, 7:37 am
A criminal investigation would have to be closely held, and grand jury materials would be secret. [read post]
21 Jan 2021, 8:30 pm
Burr was one of a number of senators to come under investigation last year for stock sales they made before the pandemic’s effect on the markets. [read post]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
14 Jan 2021, 8:30 pm
City Hall Corruption Case MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021 A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. [read post]
7 Jan 2021, 8:30 pm
California – Grand J [read post]
7 Jan 2021, 1:37 pm
Grand Jury Presentation Next, a Grand Jury is convened and the case is presented to them. [read post]
30 Dec 2020, 11:49 am
And, when it learned the DMV’s information was false a few weeks after the termination, it could have re-hired Molina. [read post]
26 Dec 2020, 5:17 am
And while we can draw a line between deception as a tool and illegal deception in police reports, warrant affidavits, grand jury and trial testimony, that line is fuzzy as can be. [read post]
24 Dec 2020, 9:40 am
Strong Island In “Strong Island,” filmmaker Yance Ford investigates the death of his 24-year-old brother, a Black teacher in New York, at the hands of a white teenager, who an all-white grand jury declined to indict. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
17 Dec 2020, 8:30 pm
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
2 Dec 2020, 2:45 am
In a jury-research project we once conducted, a very nice older lady at one point threw up her hands and said: “I just want to know if he did it. [read post]
