Search for: "In the Matter of a Grand Jury Investigation"
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18 May 2022, 5:53 am
The Charlotte Observer reported that in April of this year a Forsyth County grand jury returned a true bill of indictment against the nurse but declined to indict the former detention officers. [read post]
16 May 2022, 8:17 am
Criminal referrals require a vote of the entire House, and one can anticipate that some members will be reluctant to set a precedent of referring their colleagues to a grand jury. [read post]
15 May 2022, 9:11 am
The government is prohibited from using the subpoena power of the grand jury to investigate a case following an indictment. [read post]
13 May 2022, 4:29 am
Human Rights Council after it adopted a resolution for an investigation into alleged human rights abuses by Russian troops in Ukraine, saying the body portrays “double standards. [read post]
13 May 2022, 4:00 am
Knisley was also indicted by the grand jury and was suspended from her role at the county for a workplace investigation. [read post]
11 May 2022, 8:40 am
A federal prosecutor focused on protecting the integrity of the judicial process, and armed with persuasive evidence of intentional leaking, will almost certainly be able to present charges to a federal grand jury. [read post]
9 May 2022, 3:40 pm
And indeed, when the requisite showing has been made, federal district courts within the Fifth Circuit have ordered the disclosure of grand jury materials in a wide variety of civil matters…. [read post]
6 May 2022, 4:00 am
Jan. 6 Panel Wants Testimony from GOP Lawmakers Brooks, Biggs, Jackson Yahoo News – Rebecca Beitsch (The Hill) | Published: 5/2/2022 The House committee investigating the January 6 attack on the Capitol is seeking voluntary testimony from three additional members of Congress who appeared to have some coordination with rioters and efforts to block President Biden’s electoral victory both before and after the attack. [read post]
4 May 2022, 5:01 am
Bannon’s trial, which the judge expects to take as much as two weeks, will be before a jury. [read post]
29 Apr 2022, 5:07 pm
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
29 Apr 2022, 3:26 am
But impaneling a new grand jury could create challenges for any potential case. [read post]
27 Apr 2022, 11:21 am
Bannon’s counsel had also hoped to present an “advice of counsel” defense—arguing to the jury that Bannon had relied in good-faith on Costello’s advice—but U.S. [read post]
26 Apr 2022, 5:53 am
Attorney’s Office secured the two count grand jury indictment against Bannon for violating the Contempt of Congress statute. [read post]
22 Apr 2022, 4:00 am
Now, as the House committee investigating last year’s riot uncovers new evidence about the lengths to which Trump was willing to go to cling to power, some lawmakers on the panel have begun discussions about rewriting the Insurrection Act, the 1807 law that gives presidents wide authority to deploy the military within the U.S. to respond to a rebellion. [read post]
13 Apr 2022, 7:48 am
Vance, the court held that President Trump was obliged to comply with a subpoena for personal documents issued by a state grand jury. [read post]
13 Apr 2022, 5:00 am
Here is the column: As US Attorney David Weiss leads a long line of witnesses before a grand jury, Washington is preparing for the possibility of an indictment of the son of President Joe Biden, Hunter. [read post]
12 Apr 2022, 11:23 am
Professor Faigman further concludes, “[t]he prejudicial nature of this error was compounded by the fact that the substance of the scientific testimony in question was false as a matter of neuroscientific consensus. [read post]
9 Apr 2022, 3:01 am
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
8 Apr 2022, 4:00 am
Hunter and his wife Margaret Hunter, his former campaign manager, said they would pay $12,000 “solely for the purpose of settling this matter only and without admitting liability. [read post]
7 Apr 2022, 7:26 pm
Specifically, he was charged under a federal grand jury indictment with one count of honest-services wire fraud, in violation of 18 U.S.C. [read post]
