Search for: "In the Matter of a John Doe Grand Jury Investigation"
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1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
24 Jan 2022, 11:03 am
” The 2016 Subpoena was accompanied by a letter, stating that “[t]he subpoena commands the production of records described in the attachment,” and that “[the] subpoena has been issued as part of a federal grand jury investigation into the possible commission of a felony. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
17 May 2011, 5:42 am
Arm Yourself With the Weapons You Need In the Foreclosure Battle Learn how to: Identify false documents; Deconstruct an MSP life of loan transactional history and create a comprehensible worksheet that any Judge can understand; Learn how to prove servicers wrong when they’re “sticking to their story;” All you ever wanted to know about MERS (and how it helps you); Who owns the mortgage and foreclosure law firms and their structure and organization; What you need to know about… [read post]
17 Jul 2009, 11:33 am
Cir. 2008): Limits patentable subject matter. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
21 Mar 2010, 12:19 pm
Haddon set a hearing for March 29 at 11 a.m. in Great Falls to determine what should be done about the matter. [read post]
10 Jan 2012, 3:30 pm
” Meanwhile, I’ve been advised by family who still live in New York to reassure all of you New York Giants fans that the star I wear does not mean that I play for the Dallas Cowboys. [read post]
17 Dec 2020, 8:30 pm
SEC member Allison Lee said the rule does not demand the “detail” that would enable regulators to spot potential corruption. [read post]
16 Jun 2022, 6:13 am
Last month, federal prosecutors reportedly sent grand jury subpoenas to potential witnesses seeking their communications with “any member, employee or agent of Donald J. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
2 Jun 2023, 4:00 am
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
9 May 2023, 11:55 am
Is there any specific qualities or accreditations that matter most? [read post]
10 Mar 2007, 4:44 pm
Gottlieb's investigation was almost laughably shoddy. [read post]
14 Feb 2010, 7:18 pm
. - Tina Lam, The Detroit Free Press, February 9, 2010 A Wayne County jury ruled Monday that five neighbors of a former Detroit lead smelter should be paid a total of $117,000 in damages because the plant created a nuisance in their neighborhood over a decade. [read post]
31 Oct 2009, 4:06 pm
Click Here Prosecutor on Mancuso brothers: ‘They sunk themselves:’ Paul, Steven face prison time after jury finds them guilty in asbestos case. [read post]
7 Sep 2012, 11:01 am
” The industry’s drive for profit has overwhelmed its obligation to policyholders, says California Lieutenant Governor John Garamendi, a Democrat. [read post]
14 Jul 2016, 4:00 am
John Carlisle, Coroner for Ontario, Charge to the Jury in the Inquest of Ashley Smith, December 2, 2013 Maya Angelou, in I Know Why the Caged Bird Sings, wrote that “there is no greater agony than bearing an untold story inside you. [read post]
23 Aug 2011, 8:58 am
But the puzzle has grown tiresome, and the effects of the continuity matter more than its sources. [read post]
