Search for: "In Re Grand Jury Investigation"
Results 341 - 360
of 1,445
Sort by Relevance
|
Sort by Date
15 Nov 2019, 3:00 am
The staffer explained that Sondland had called the president and Trump could be heard asking about “the investigations. [read post]
5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
5 Nov 2019, 8:35 am
Bottom line is that while there is a grand jury proceeding in state court that is dealing with these possible criminal acts, the federal court has authority to take up the issues raised in this case. [read post]
31 Oct 2019, 5:33 am
In re Winship, 397 U.S. 358 (1970) (the prosecution must prove every element of a crime “beyond a reasonable doubt” for the defendant to be convicted.) [read post]
26 Oct 2019, 5:19 am
District Court ruling that authorizes the House Judiciary Committee to receive the unredacted Mueller report and other related grand jury materials. [read post]
25 Oct 2019, 3:00 am
Katie Hill Investigated Over Allegations of Improper Relationship with Staffer Politico &n [read post]
16 Oct 2019, 6:59 am
Espy concerns a grand jury subpoena for White House documents that arose out of a criminal investigation into former Secretary of Agriculture Mike Espy. [read post]
11 Oct 2019, 3:00 am
The texts, which former special U.S. envoy to Ukraine Kurt Volker provided investigators, reveal officials felt Trump would not agree to meet with Ukrainian President Volodymyr Zelensky unless Zelensky promised to launch the investigations, and did so publicly. [read post]
2 Oct 2019, 4:02 pm
The hearsay rule doesn’t apply to police investigations or grand jury proceedings, and it most definitely does not apply to whistleblower complaints. [read post]
2 Oct 2019, 10:21 am
Petitioner was charged with second-degree murder and chose to have a jury trial. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
27 Sep 2019, 3:00 am
District Court Judge Anthony Trenga ruled the evidence against Bijan Kian was insufficient to sustain a conviction even though a jury convicted him at a trial earlier this year. [read post]
24 Sep 2019, 8:20 am
” They’re calling for an investigation into grand jury leaks. pic.twitter.com/aXaJwM9b1s — Ryan J. [read post]
20 Sep 2019, 3:00 am
Canada Canada – Third Incident of Canadian PM Justin Trudeau in Racist Makeup Emerges Grand Forks Herald – Amanda Coletta, Hannah Knowles, and Reis Thebault (Washington Post) | Published: 9/19/2019 A third incident of Canadian Prime Minister Justin Trudeau appearing in racist makeup emerged hours after he apologized for wearing brownface at an Arabian Nights-themed party and blackface at a high school performance. [read post]
14 Sep 2019, 8:10 am
DOJ - In re application for grand jury materials (PDF)DOJ - In re application for grand jury materials (Text) [read post]
6 Sep 2019, 3:00 am
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
28 Aug 2019, 6:18 am
Someone needs to go to jail–someone high up who almost invariably knew what was going on (for example, grand jury documents told the U.S. [read post]
12 Aug 2019, 4:00 am
This is particularly true for the Judiciary Committee’s effort to obtain grand jury materials from Mueller’s investigation, which are protected by statute from disclosure in most circumstances. [read post]
30 Jul 2019, 4:27 am
Do they know how to run a grand jury, how to charge in an indictment, how to use their power to coerce people into saying what they need them to say even when they don’t want to? [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
