Search for: "In Re Special Grand Jury Investigation"
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26 Oct 2009, 5:02 am
Understandably, one would not ask for the release of national security information, the names of suspects being investigated, the details of information being disclosed in grand jury rooms and military policy meetings, but would it not create pressure on the Congress to take more responsibility for its funding decisions if it turned out that in some offices 10 people were being paid to do what 3 people could do? [read post]
12 Dec 2007, 11:59 pm
2nd Circuit Backs Work Product Tape Subpoena
New York Law Journal
A subject of a grand jury investigation who, on advice of counsel, taped phone calls with a fellow broker to help protect himself cannot shield the recordings from prosecutors following a 2nd Circuit ruling. [read post]
10 May 2019, 3:01 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
10 May 2019, 9:24 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
12 Dec 2019, 9:02 pm
Went to Mongolia, Got Special Treatment from the Government and Killed an Endangered Sheep ProPublica – Jake Pearson and Anand Tumurtogoo | Published: 12/11/2019 Donald Trump Jr. [read post]
6 Dec 2011, 1:02 pm
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
9 Oct 2020, 3:00 am
But Not Everyone Thinks They’re Broken. [read post]
3 Nov 2023, 4:00 am
Alabama – Local Journalists Arrested in Small Alabama Town for Grand Jury Story MSN – Paul Farhi (Washington Post) | Published: 11/1/2023 A newspaper publisher and a reporter were arrested for publishing an article that officials said was based on confidential grand-jury evidence, a move that press-freedom advocates are characterizing as an unconstitutional attack on the news media. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
10 Mar 2023, 3:00 am
House Ethics Committee Launches Investigation of Rep. [read post]
3 Jun 2022, 12:30 pm
One of the investigating cops believes the charges to be unfounded and that prosecutors knowingly lied to the grand jury to get the indictment. [read post]
17 Jul 2020, 3:00 am
His role follows a pattern in the Trump administration, with the president handing over policymaking to allies of special interest groups with a stake in those policies. [read post]
26 Jan 2023, 8:11 am
They point to grand jury transcripts, internal memoranda of interviews, or other materials the reader cannot simply click on and search. [read post]
30 Jan 2008, 7:35 am
Bagley, No. 05-4461 I'n a capital case in which petitioner was convicted of murdering his sons as they lay sleeping, denial of habeas relief is affirmed where state courts' rejection of a claim that trial counsel provided ineffective assistance during the penalty phase of the trial by failing adequately to investigate his mental-health history and background, was neither contrary to, nor an unreasonable application of, clearly established Supreme Court precedent. [read post]
21 Jan 2021, 8:30 pm
Burr was one of a number of senators to come under investigation last year for stock sales they made before the pandemic’s effect on the markets. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
1 Oct 2019, 6:14 am
Background On 7 July 2015, Defendant was indicted by a Cabarrus County Grand Jury on four counts of felony embezzlement. [read post]
8 Feb 2021, 9:21 am
Hickton took it to a grand jury and obtained a sealed indictment. [read post]
18 Sep 2020, 3:00 am
Criminal Probe Opened into John Bolton Book Politico – Josh Gerstein | Published: 9/15/2020 A federal grand jury is investigating potential disclosures of classified information in the book former national security adviser John Bolton published over objections from the Trump administration. [read post]
27 Oct 2023, 4:00 am
The investigator found [read post]
