Search for: "In re John Doe Investigation"
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12 Aug 2019, 4:00 am
Does it need to be this calendar year or not at all? [read post]
22 Mar 2017, 4:48 pm
While the statute exempts border searches for the purpose of enforcing the customs laws, it does not exempt border searches for other purposes, such as a criminal investigation. [read post]
28 Jun 2018, 2:10 pm
Haldeman and John Ehrlichman resigned in April, and the Senate's televised hearings began in May. [read post]
17 Jul 2015, 6:22 am
“They’re full-service operations,” said Straayer. [read post]
16 Jun 2020, 2:18 pm
Here is John’s article. [read post]
5 Feb 2014, 4:30 am
John takes the lead in a scene on a train, while a gaggle of schoolgirls paw at the Beatles. [read post]
29 Jan 2008, 7:47 am
A quote by John Dingell about the FDA sounds eerily similar to complaints about patent quality at the USPTO:"Our investigation has found ample evidence that F.D.A. inspections across the board are sorely lacking. [read post]
25 Apr 2024, 4:12 pm
I explained that "receiving a 'political benefit' does not transform an otherwise legal action (like requesting an investigation) into an abuse of power. [read post]
18 Jun 2008, 4:30 am
But does the former AUSA explain his sudden conversion? [read post]
3 Dec 2010, 8:04 am
"We're saying the system has flaws. [read post]
18 Mar 2018, 4:20 pm
Why does this matter? [read post]
27 Feb 2009, 3:07 am
"I thought he had a gun" does not work. [read post]
18 Jan 2016, 9:08 am
Before trial, Spangler noticed expert witness John Keller, a forensic accountant and former IRS criminal investigator. [read post]
4 Feb 2015, 8:24 am
“It re-emphasizes the role of the Crown and the trial judge in ensuring fair trials. [read post]
1 Feb 2015, 7:14 am
“It re-emphasizes the role of the Crown and the trial judge in ensuring fair trials. [read post]
27 Feb 2008, 5:31 pm
For example, a perfectly legal search can become problematic because $500 changed hands between the defendant and counsel or $2000 will create a third-party defense when you’re caught on tape with your name on a large cardboard card hanging from your neck, committing the offense, while looking straight at the camera, shouting loudly “I AM JOHN DOE. [read post]
11 Mar 2012, 11:11 am
That man is John Loxas. [read post]
25 Jan 2023, 9:05 pm
But what does it have to do with insider trading? [read post]
16 Apr 2008, 6:11 am
In re Countrywide Home Loans, 2008 Bankr. [read post]
18 May 2023, 5:30 am
While figures like Elias may “decline to be voluntarily interviewed,” this does not have to be a voluntary exercise. [read post]
