Search for: "In Re Grand Jury Investigation" Results 321 - 340 of 1,441
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27 May 2016, 5:08 am by SHG
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]
6 Nov 2009, 4:40 pm
In fact, of course, all sorts of investigative proceedings are kept secret while they're underway. [read post]
7 Dec 2016, 2:57 am by Michael Lowe
Last Thursday here in Dallas, the seal on a November 16, 2016, federal grand jury indictment was removed. [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]
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]
26 Oct 2011, 5:56 pm by Jeff Gamso
Maybe that's really what the grand jury wants to know. [read post]
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]
6 May 2010, 3:13 am by thejaghunter
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]
27 Sep 2022, 2:01 pm by Melody McDonald Lanier
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]
1 Nov 2021, 9:06 pm by Dan Flynn
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 by Dan Flynn
 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 by PaulKostro
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 by Emma Snell
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]
4 Aug 2010, 1:24 pm by Jeff Gamso
  Nothing.Because, really, we're not all in this together. [read post]
1 Feb 2012, 1:50 pm by Jeff Gamso
Love, Barack. * * * * *That runaway grand jury? [read post]
22 Feb 2010, 7:24 am
“Shortly after the filing of Starwood’s complaint, the government initiated an investigation into these allegations,” Bharara’s office said in the filing.A six-month stay of the exchange of evidence in the case would prevent the government’s investigation from being compromised by the more liberal rules controlling the flow of information in civil lawsuits, Bharara’s office said.Hilton issued a statement in April acknowledging receipt of a… [read post]