Search for: "Matter of Grand Jury Proceeding (Doe)"
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30 Jan 2024, 6:00 am
But Roman does not prove his claim. [read post]
25 Jan 2024, 5:31 am
How Does Chelation Therapy Work? [read post]
16 Jan 2024, 5:45 am
Charging a grand jury in Rhode Island after the Dorr Rebellion, Supreme Court Justice Joseph Story elaborated on the well-established common/constitutional law of treason and insurrection. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of… [read post]
26 Dec 2023, 2:34 pm
Nor, for that matter, does a defendant have an adequate opportunity to assert constitutional violations in the state proceeding when the prosecution itself is the constitutional violation. [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
Robert Wood said the US does not support any further action by the council at present, “however, we remain focused on the difficult and sensitive diplomacy geared to getting more hostages released, more aid flowing into Gaza, and better protection of civilians. [read post]
6 Dec 2023, 4:57 am
Signup to receive the Early Edition in your inbox here. [read post]
28 Nov 2023, 7:27 am
" Does this prevent a state legislature from delegating the elector-appointing power or the district-drawing power to state courts? [read post]
5 Nov 2023, 9:13 am
Grand Jury Subpoena decision, which stated that, under the Uniform Law, the requesting state must make any privilege determinations. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify… [read post]
25 Oct 2023, 7:17 pm
How Does a Corporation Commit a Crime? [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
22 Sep 2023, 5:55 am
But the exclusionary rule does not repair the violation; it aims to provide forward-looking deterrence against future police misconduct, not a backward-looking remedy to the person whose rights were violated. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
8 Sep 2023, 6:51 pm
Compensation DOE, open until filled. [read post]
28 Aug 2023, 3:06 pm
We also conclude that the evidence presented to the grand jury was sufficient to raise a reasonable suspicion of such bribery. [read post]
