Search for: "Grand Jury Proceedings--united States, in Re"
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21 Sep 2023, 7:20 am
Robinson, Co-Editor-in-Chief, Workers’ Compensation Emerging Issues Analysis (LexisNexis) As we move through the third decade of the twenty-first century, the United States remains a land of contradictions. [read post]
1 Sep 2023, 4:00 am
But Ridley-Thomas maintained his innocence and the case proceeded to trial. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
15 Aug 2023, 12:13 pm
Federal law permits any officer of the United States to remove a state prosecution to federal court if the prosecution is “for or relating to any act under color of such office. [read post]
14 Aug 2023, 7:35 am
The grand jury’s role is to “screen” the state’s evidence and ensure the state has met the probable cause threshold. [read post]
3 Aug 2023, 5:51 am
During its hearings last year and in its final report, the House Select Committee to Investigate the January 6th Attack on the United States Capitol carefully examined former President Donald Trump’s multi-part plan to overturn the 2020 presidential election. [read post]
1 Aug 2023, 8:04 pm
The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below: INTRODUCTION 1. [read post]
19 Jul 2023, 2:51 pm
Prosecutors are likely looking into potential allegations of obstruction of justice, defrauding the United States, or witness tampering. [read post]
30 Jun 2023, 1:14 pm
Juvenile hall: We're not a state actor. [read post]
17 Jun 2023, 7:57 am
But they’re wrong for very different reasons. [read post]
24 May 2023, 6:37 am
Cohen as income to the New York State tax authorities. [read post]
5 May 2023, 3:17 am
One of the sons, Ovidio Guzman, was captured in Mexico in January and awaits extradition to the United States. [read post]
20 Apr 2023, 6:41 am
Fleming responded that it is easy to assess whether an investigation or proceeding is pending, providing as examples a police case being opened or a grand jury proceeding commencing. [read post]
29 Mar 2023, 6:41 am
Many of the individuals involved have reportedly appeared before Bragg’s grand jury this year, as noted in the latter portion of the chronology. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
17 Mar 2023, 4:07 am
The recording was played to the Fulton County special grand jury which recently concluded its work and recommended multiple indictments. [read post]
10 Mar 2023, 11:50 am
Prosecutes criminal cases in Federal Court as a Special Assistant United States Attorney (SAUSA). [read post]
27 Feb 2023, 6:30 am
Circuit in United States v. [read post]
23 Feb 2023, 12:42 pm
And Perry also supported Texas’s fatally flawed lawsuit against Pennsylvania, his own home state, and three other states. [read post]
21 Feb 2023, 6:41 am
United States, 408 U.S. 606 (1972). [read post]
