Search for: "In the Matter of a Grand Jury Investigation"
Results 401 - 420
of 2,654
Sort by Relevance
|
Sort by Date
1 Apr 2022, 4:00 am
A federal grand jury has issued subpoena requests to some officials in former President Trump’s orbit who assisted in planning, funding, and executing the January 6 rally. [read post]
26 Mar 2022, 10:15 am
A grand jury under his direction issued a report critical of the new Sheriff. [read post]
18 Mar 2022, 4:00 am
Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC CNBC – Dan Mangan | Published: 3/14/2022 A Russian oligarch linked to men accused of making illegal donations to a PAC set up for former President Trump was himself indicted by a federal grand jury for using those men to funnel contributions to other politicians. [read post]
16 Mar 2022, 9:05 pm
And a federal grand jury has joined these investigations. [read post]
11 Mar 2022, 3:00 am
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022 A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. [read post]
9 Mar 2022, 1:13 pm
Financial institutions should be particularly mindful of their reporting obligations with respect to financial transfers that may have links to Russian wealth, including taking account of the signals sent by the receipt of grand jury subpoenas. [read post]
6 Mar 2022, 4:07 am
Bragg notified them of his decision: He did not want to continue the grand jury presentation. [read post]
3 Mar 2022, 3:52 pm
A grand jury’s right to begin an inquiry is even lower still: the grand jury “may investigate merely on the suspicion that the law is being violated, or even just because it wants assurance that it is not,” the Supreme Court has noted. [read post]
1 Mar 2022, 5:22 pm
(See GA Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Fraud Scheme) Now the Atlanta federal grand jury hearing this matter has issued an indictment against seven defendants, including five promoters and two real estate appraisers. [read post]
26 Feb 2022, 3:49 am
Indeed, any competent lawyer does so, both having them review their memorialized statements, reports, grand jury testimony, whatever is available, together with explaining how to answer questions and what questions they are likely to face. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
23 Feb 2022, 12:08 pm
"... amid a monthlong pause in their presentation of evidence to a grand jury, according to people with knowledge of the matter, throwing the future of the high-stakes inquiry into serious doubt. [read post]
18 Feb 2022, 12:59 pm
The Travis County district attorney spoke to reporters about the grand jury investigation, saying “Our community is safer when our community trusts enforcement. [read post]
17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the… [read post]
17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the… [read post]
17 Feb 2022, 6:27 am
The incident also helped lead to a broad investigation into dumping across downstate regions, dubbed “Operation TrashNet,” and a similar investigation, “Operation Pay Dirt,” by the Suffolk County D.A. and police and NYSDEC on Long Island; the convening of a special grand jury and issuance of a grand jury report regarding dumping, which is a widespread problem; and passage of a new law to increase the… [read post]
16 Feb 2022, 11:55 am
I will then explore the key arguments for and against letting the elections board hear the petition and, if it is allowed to, how it might decide the matter. [read post]
11 Feb 2022, 1:11 pm
Grand Canyon Trust Water Advocacy Director. [read post]
9 Feb 2022, 5:01 am
Circuit noted the Constitution grants Congress the ability to discipline members and that “the Ethics Committee … perform[s] the office of a legislative branch equivalent of a grand jury, in furtherance of an express constitutional grant of authority to Congress to keep its own house in order. [read post]
8 Feb 2022, 10:55 am
As a result, Melissa’s mitigation specialist never completed her investigation and the jury never learned about the extent of Melissa’s history of child sexual abuse and domestic violence. [read post]
