Search for: "Matter of Grand Jury Investigation"
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23 Feb 2024, 4:57 am
He is not currently facing charges in connection with the shooting, although law enforcement has stated their intent to submit the matter to a grand jury once they have completed the investigation. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
16 Feb 2024, 3:00 am
McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied [read post]
14 Feb 2024, 5:57 am
Trump also argues the grand jury was not provided with adequate evidence of any intent to defraud. [read post]
2 Feb 2024, 9:56 am
Authors: Steven Cernak & Molly Donovan The Federal Trade Commission and the Department of Justice are reminding companies that, in responding to grand jury subpoenas and second requests, there is an obligation to preserve data and communications created using “new methods of collaboration and information sharing tools, even including tools that allow for messages to disappear via ephemeral messaging capabilities. [read post]
1 Feb 2024, 7:00 am
.: IND-71543-23 Charging documents and arraignment State of New York response to Trump request for a bill of particulars (May 16, 2023) Trump request for bill of particulars (April 27, 2023) Arraignment hearing transcript (April 4, 2023) Trump Indictment (indicted on March 30, 2023 released on April 4, 2023) and statement of facts (April 4, 2023) Order on media access to Trump arraignment (April 3, 2023) Motions to Dismiss State of New York sur-reply in opposition to Trump omnibus motions (Nov. 27,… [read post]
30 Jan 2024, 6:00 am
There remains much we do not know about this matter. [read post]
26 Jan 2024, 7:53 am
No grand jury or judge has yet heard or reviewed any evidence, and Shannon adamantly denies the charges. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
19 Jan 2024, 3:00 am
Do Political Ads Even Matter Anymore? [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
16 Dec 2023, 4:17 pm
(The grand jury has just declined to indict the police officer.)] [read post]
14 Dec 2023, 5:55 am
Grand juries are not available 24 hours a day, 7 days a week. [read post]
13 Dec 2023, 1:05 pm
Finally, the defense ignores the fact that a grand jury has made a finding of probable cause in this case, which, in other contexts, has been deemed sufficient to trigger significant, adverse consequences, such as an arrest or temporary loss of employment. [read post]
11 Dec 2023, 12:00 pm
Such hearings are serious matters in Michigan and should not be viewed as trivial. [read post]
7 Dec 2023, 4:59 am
ISRAEL-HAMAS WAR — US RESPONSE An investigation released Tuesday by Amnesty International alleges that a U.S. [read post]
