Search for: "Grand Jury Investigation, in Re"
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11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
3 Apr 2019, 10:05 am
The grand jury foreman, a Library of Congress trade analyst named Vladimir Pregelj, handed Judge Sirica two sealed envelopes. [read post]
26 Mar 2022, 10:15 am
A grand jury under his direction issued a report critical of the new Sheriff. [read post]
27 May 2016, 5:08 am
In New York, even in the hinterlands, a grand jury witness receives transactional immunity for testifying in the grand jury, with the proviso that his testimony be responsive to the questions posed to him. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
31 Mar 2011, 5:57 pm
We’re glad that we’re moving ahead with the case. [read post]
6 Nov 2009, 4:40 pm
In fact, of course, all sorts of investigative proceedings are kept secret while they're underway. [read post]
9 Apr 2011, 8:48 am
Here's the way it's supposed to work: On the criminal side, salaried government prosecutors and investigators assemble the case and bring it to a grand jury. [read post]
7 Dec 2016, 2:57 am
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [read post]
25 Jun 2009, 9:22 am
The federal grand jury indictment alleged that Renzi embezzled more than $400,000 from an insurance company he owned so that he could finance his first campaign for Congress. [read post]
10 Mar 2012, 1:32 pm
A GRAND JURY should be convened to investigate possible criminal acts as well as any systemic corruption within the Pinellas Sheriff's Office and the Pinellas State Attorney's Office, which is somehow still moving forward with the marijuana grow house cases despite the lies and illegal activity. [read post]
26 Oct 2011, 5:56 pm
Maybe that's really what the grand jury wants to know. [read post]
27 Sep 2022, 2:01 pm
Bill Clinton, accused of lying under oath to the grand jury about sexual relations with Monica Lewinsky Martha Stewart, accused of hiding evidence from authorities during her insider-trading investigation Barry Bonds, accused of lying to a grand jury about whether his trainer had given him steroids R. [read post]
6 May 2010, 3:13 am
The chief design of their manufactured crisis is to divert attention away from SOETORO-OBAMA’s TREASON and GARY PETTWAY’s approximate 27-year run as Monroe County grand jury foreman heading 54 or more grand juries (two grand juries in each year). [read post]
1 Nov 2021, 9:06 pm
The required Grand Jury indictment was missing, and government attorneys managed to get Kruse before the Grand Jury by October 2020 to re-bring the charges. [read post]
7 Aug 2020, 3:58 pm
A Federal Grand Jury in the Southern District of Mississippi has indicted four managers or supervisors or human resource officers stemming from the raid last August that saw 680 illegal alien employees detained. [read post]
26 May 2011, 3:51 am
In re Chevron Corp., 633 F.3d at 166 (quoting In re Grand Jury Investigation, 445 F.3d 266, 274 (3d Cir. 2006)). [read post]
31 Jan 2023, 4:01 am
The decision to impanel a grand jury to focus on the hush money represents a dramatic escalation in the inquiry and lays the groundwork for potential criminal charges against the former president in the coming months. [read post]
15 Apr 2011, 1:36 am
Department of Justice announced on April 14, 2011, that a grand jury in the U.S. [read post]
4 Aug 2010, 1:24 pm
Nothing.Because, really, we're not all in this together. [read post]
