Search for: "In Re Special Grand Jury Investigation" Results 341 - 360 of 513
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21 Oct 2022, 4:00 am by Jim Sedor
In a decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. [read post]
16 Nov 2007, 12:02 am
In June 2005, a jury convicted the men each of 22 of 23 counts, including grand larceny, falsification of business records, securities fraud and conspiracy. [read post]
29 Apr 2016, 5:33 am
  The court begins its analysis of Jason Daniel Scott’s arguments on appeal by explaining how the prosecution arose and how it proceeded:A grand jury indicted Scott on one count of possessing child pornography in violation of 18 U.S. [read post]
17 Jun 2023, 12:16 pm
  Juris Dictio es una publicación arbitrada que se orienta al estudio del Derecho. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
The statement was made by U.N. experts including several U.N. special rapporteurs. [read post]
28 Sep 2020, 1:15 pm by Steve Vladeck
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
19 Oct 2018, 9:23 am by Jonathan Spontarelli
Henry McMaster said they want to see the state toughen its ethics laws in the wake of a grand jury report into corruption at the statehouse. [read post]
13 May 2008, 1:35 pm
Iodice, No. 06-2680 Defendant's conviction of various counts related to three arsons and the robbery of a money courier are affirmed over his claims that: 1) the federal arson statute is unconstitutional as applied to the arson of a closed diner; 2) the district court erred in crediting a special agent's account of the arrest; and 3) he received constitutionally ineffective assistance of counsel. [read post]
10 Sep 2007, 2:29 am
Revisiting that incident this morning via Kuff, I'm reminded that the whole mess turned out more embarrassing for the DA than the defendant, who walked away smelling like a rose.Rosenthal's minions convinced a grand jury to indict their boss' political enemy for minor perjury allegations while he was police chief regarding whether or not Bradford used profanity to a subordinate. [read post]
7 Jan 2010, 2:26 am
Meanwhile, Crist's recent criminal justice initiatives include spending our tax dollars on special “outreach” to felons to help them re-register to vote, just in case they're too lazy to do it the way the rest of us do, ... [read post]
30 Jul 2008, 10:22 pm
A federal grand jury in Cedar Rapids is hearing evidence about Agriprocessors. [read post]
2 Apr 2015, 1:30 pm by Carrie Cordero
If this type of special advocate were created by legislation, here is just a snapshot of what it would mean: We would be providing greater ability to challenge surveillance to foreign intelligence targets, than to subjects of criminal investigation domestically, for whom wiretap applications are approved in camera ex parte by district court judges and magistrates. [read post]
16 Jan 2015, 6:30 am by Jim Sedor
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
1 Sep 2022, 4:28 am by Emma Snell
Investigating authorities said they were working at the scene to establish how he died. [read post]
21 Mar 2017, 2:04 pm by Robert E. Connolly
” If a grand jury in Detroit indicts a Japanese executive while he is having breakfast in Tokyo, he has become a “fugitive” if he does not surrender in the United States. [read post]
16 Oct 2019, 6:59 am by Steve Vladeck
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]
27 Oct 2022, 4:53 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]