Search for: "Grand Jury Investigation, in Re" Results 21 - 40 of 1,440
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8 Jan 2024, 4:00 am by Derrick George
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
22 Dec 2023, 12:30 pm by John Ross
Fourth Circuit: The feds' "two-faced positions" here—first relying on the man's grand-jury testimony that the dirty cops planted the gun and now insisting that the man illegally possessed it—"are clearly at odds with the notion of justice. [read post]
20 Dec 2023, 12:00 pm by Steven Calabresi
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
High Commissioner for Human Rights Volker Türk called for an independent investigation into Israel’s Al-Shifa hospital claims. [read post]
3 Nov 2023, 4:00 am by Jim Sedor
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
13 Oct 2023, 2:21 am by Jack Sharman
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
4 Oct 2023, 11:13 am by Andrew Richards
Nobody can be charged with a federal crime unless a jury indicates they’re guilty of committing one. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
This repository contains a collection of information for researchers, journalists, educators, scholars, and the public at large. [read post]
4 Oct 2023, 7:29 am by Norman L. Eisen
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
13 Sep 2023, 9:01 pm by renholding
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
11 Sep 2023, 4:00 am by jonathanturley
As with the Georgia special grand jury, the question is “Why not? [read post]
1 Sep 2023, 4:00 am by Jim Sedor
The ruling means jury selection would begin a day before Super Tuesday, when California, Texas, and a dozen other states hold their presidential primaries. [read post]
28 Aug 2023, 3:06 pm by Eugene Volokh
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]