Search for: "Grand Jury 2014"
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28 Jun 2023, 1:46 am
A person familiar with the matter said the interview was not done before a grand jury. [read post]
26 Jun 2023, 10:56 am
None of the seven crimes that a Florida grand jury found Trump to have committed hinges on proving a defendant’s “extreme carelessness. [read post]
17 Jun 2023, 7:57 am
He will be tried by a jury in South Florida—a district that, if anything, is strongly biased in his favor. [read post]
14 Jun 2023, 2:03 pm
Div. 2014) quoting Bergen Com. [read post]
7 Jun 2023, 2:30 am
The grand jury in Florida is separate from the one that has been sitting for months in Washington. [read post]
6 Jun 2023, 9:56 am
The SJC held that M.G.L. c. 276, § 100C requires sealing records where a court or jury found the defendant not guilty, a grand jury returned a no bill, or a jury found no probable cause. [read post]
2 Jun 2023, 3:27 pm
The resolution said Cammack responded by issuing 30 grand jury subpoenas to help Paul. [read post]
26 May 2023, 4:00 am
Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
19 May 2023, 4:00 am
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
3 May 2023, 6:06 am
Last month, a federal grand jury in the Middle District of Florida returned a superseding indictment charging three Russian nationals and four U.S. citizens with a conspiracy to conduct a malign influence campaign in the United States. [read post]
21 Apr 2023, 4:00 am
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
18 Apr 2023, 1:53 pm
The Justice Department on Tuesday released a Tampa Grand Jury’s indictment in United States v. [read post]
13 Apr 2023, 1:32 pm
In return, Kang allegedly steered $2 billion in pension fund investments to their brokerages, earning them millions of dollars in commissions, according to a federal grand jury indictment in New York. [read post]
21 Mar 2023, 4:40 am
This post summarizes published criminal and related decisions released by the Fourth Circuit Court of Appeals during February 2023. [read post]
21 Mar 2023, 1:22 am
Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud. [read post]
18 Mar 2023, 1:10 pm
Six months after Taylor’s death, a state grand jury refused to bring homicide charges against any of the officers involved in her death. [read post]
17 Mar 2023, 4:00 am
The fact that Cheeley was called to appear before the special grand jury investigating election interference by Trump adds to the evidence that the false claims made by his allies at legislative hearings have been of significant interest. [read post]
10 Mar 2023, 3:00 am
National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. [read post]
