Search for: "In Re Special Grand Jury Investigation"
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17 May 2024, 11:45 am
Nov. 9, 2022 A federal indictment is handed up by a federal grand jury against David DePape. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
12 Nov 2021, 3:00 am
Now They’re Indicted. [read post]
9 May 2023, 11:55 am
This is a very specialized field, you need to have somebody with the expertise. 06:11 Now, Jake, one of the current investigations or one of your ongoing claims that you’re looking at as a case of securities for fraud involving high yield investment fraud cases, could you break some of these claims down for us? [read post]
17 Aug 2018, 4:55 am
Some independents, however, are reluctant to accept the support because they distrust influence by any outside, special interest group. [read post]
19 Mar 2010, 10:43 am
The electronic data should be reviewed by specialized computer personnel or an independent third party when the government is performing the initial segregation of data covered by the warrant. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such… [read post]
2 Oct 2020, 3:00 am
Sullivan emphasized his role is not to serve as a “rubber stamp” when it comes to reviewing Attorney General William Barr’s questionable request to toss the prosecution of the highest-ranking Trump adviser charged in special counsel Robert Mueller’s Russia investigation. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
17 Oct 2022, 4:42 am
“All the indications are there,” the U.N. special representative on sexual violence told AFP, when asked if rape was being used as a weapon of war in Ukraine. [read post]
14 May 2017, 4:21 am
That makes all the more puzzling how Rosenstein—who is in charge of the Russia investigation—could have allowed himself and the Department to be used as the President’s pawn (see also here) to fire Comey in a manner that diminishes the independence and legitimacy of DOJ and its Russia investigation. [read post]
24 Oct 2010, 9:05 pm
Court (In re Gonzales), 2010 U.S. [read post]
2 Sep 2008, 5:17 pm
Sanchez-Badillo, No. 051800, 052045, 052047 Convictions and sentences for conspiring to distribute heroin, cocaine, cocaine base, and marijuana are affirmed over claims of error that: 1) jury's conspiracy verdict was not supported by evidence; 2) trial court made sentencing errors; 3) evidence was insufficient to support jury's verdict against one of the defendants on weapons charges and prosecutorial misconduct entitles him to a new trial; and 4) trial judge made… [read post]
28 Jun 2024, 12:30 pm
After 30 years in prison, they're released. [read post]
22 May 2020, 3:00 am
Senate said in a report it was returning money to its alleged donors following a media investigation. [read post]
21 Dec 2009, 5:12 am
 GRAND JURY (90%); CRIMINAL OFFENSES (90%); POLICE  ... ... [read post]
7 Jan 2022, 3:00 am
Now They’re Running for Office. [read post]
16 May 2019, 9:01 pm
The Ukrainian trip raised the specter of a lawyer for Trump pressing a foreign government to pursue investigations his allies hope could help him win re-election. [read post]
4 Aug 2023, 4:00 am
You’re in Growing Company. [read post]
4 Apr 2011, 3:14 pm
So if you’re a lawyer and someone sends you a recording that your client made in violation of the Wiretap Act, what do you do? [read post]
