Search for: "United States v. Grand Jury Investigation" Results 261 - 280 of 973
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17 Aug 2022, 2:26 pm by Tom Rhodus
  The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
24 Jun 2016, 1:45 pm by Kirk Jenkins
Finally, the Assessor argued that the ordinance unconstitutionally infringed on the State’s Attorney’s power to convene grand juries and prosecute crimes. [read post]
18 Apr 2023, 1:53 pm by John A. Emmons
The Justice Department on Tuesday released a Tampa Grand Jury’s indictment in United States v. [read post]
12 Oct 2012, 3:23 am by Jamison Koehler
United States, __ A.3d __ (D.C. 2012), an opinion it issued last week on prior consistent statements. [read post]
30 Mar 2010, 12:48 pm
Post conviction investigation revealed that one of the main witnesses for the Commonwealth informed a victim witness advocate that she had lied in the grand jury. [read post]
16 Apr 2019, 10:23 am by Florian Mueller
I'm typing this while Fish & Richardson's Ruffin Cordell is still delivering Apple's opening statement in the Apple v. [read post]
1 May 2020, 7:53 am by Amy Howe
Vance, has its roots in a New York grand jury’s investigation of criminal violations of state law. [read post]
3 Nov 2011, 10:26 am by Timothy Coates
Justice Sotomayor inquired about the position taken by the United States in its amicus brief – namely, that even if absolute immunity applies to grand jury testimony, the case should be remanded to the Eleventh Circuit to determine if the complaint alleged non-testimonial conduct by Paulk that might support a malicious prosecution claim. [read post]
7 May 2014, 4:42 am
The judge then notes that, as one of the stories cited above explains, [i]n connection with a Federal investigation into her conduct, [Alba] had previously been charged in the United States District Court of Connecticut with making false statements, 18 U.S. [read post]
4 Nov 2019, 12:23 pm by Lyle Denniston
” The decision relied in significant part upon the Supreme Court’s 1974 decision in United States v. [read post]