Search for: "United States v. Grand Jury Investigation"
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16 Oct 2017, 8:55 am
The highest-profile grant of the day came in United States v. [read post]
29 Nov 2022, 4:13 am
NLRB v. [read post]
17 Apr 2011, 11:26 am
United States Fidelity and Guaranty Co. [read post]
Prosecutors’ Foregone Conclusion Argument Against Fifth Amendment Opposition to Decrypting Computers
23 Mar 2017, 8:34 pm
” In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, n. 19 (11th Cir. 2012). [read post]
15 Nov 2022, 4:13 am
Babin’s grand jury thumb drive reveal, however, that he did not provide this relevant information to the grand jury. [read post]
20 Aug 2012, 3:00 am
United States, in which the circuit had recognized a qualified testimonial privilege for newsmen arising from the First Amendment and allowing a reporter claiming protection under the privilege to refuse to testify before a grand jury investigating allegations of violations of numerous criminal statutes by the Black Panther Party in California. [read post]
30 Nov 2016, 12:54 pm
United States v. [read post]
14 Aug 2023, 7:35 am
Smith v. [read post]
14 Jan 2022, 11:15 am
Alexander Gulkarov and United States v. [read post]
14 Jan 2022, 11:15 am
Alexander Gulkarov and United States v. [read post]
28 Oct 2016, 5:01 am
A case in point is demonstrated by the United States Tax Courtorder in Swartz v. [read post]
5 May 2014, 5:10 am
Glenn was charged, in an indictment returned by a federal grand jury, with theft of government property in violation of 18 U.S. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
3 Aug 2011, 8:25 am
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
21 Jun 2015, 4:08 pm
The case will be heard by a judge and jury. [read post]
3 Oct 2007, 6:25 am
Four years later, the Supreme Court revisited the issue in United States v. [read post]
4 Apr 2014, 5:03 am
As the opinion notes, on June 6, 2013, the Grand Jury in the United States District Court for the Eastern District of Louisiana filed a four-count Indictmentagainst defendant, Stacey Jackson, charging her with conspiracy, solicitation of bribes, theft of federal funds and obstruction of justice in connection with her former employment as the executive director of the New Orleans Affordable Homeownership agency (`NOAH’). [read post]
26 Nov 2015, 10:02 pm
The court summarizes the factual and procedural setting and its holding: After the attacks on the World Trade Center and the Pentagon on September 11, 2001, the federal government launched or intensified investigations into the funding of terrorist activities by organizations raising money in the United States. [read post]
4 Feb 2007, 6:51 am
This summary of facts from a recent case - United States v. [read post]
