Search for: "In the Matter of a Grand Jury Investigation"
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21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
22 Nov 2021, 9:05 pm
A federal Grand Jury charged Kruse with conspiracy and fraud. [read post]
12 Nov 2021, 7:57 am
The state-owned Securities Times also warned in September that those who “blindly invest in such a grand and illusory concept as metaverse will be burnt in the end. [read post]
5 Nov 2021, 11:30 am
The whole "machinery" of state courts—including grand juries, and not just judges alone—are outside the scope of Ex parte Young: It is proper to add that the right to enjoin an individual, even though a state official, from commencing suits under circumstances already stated does not include the power to restrain a court from acting in any case brought before it, either of a civil or criminal nature, nor does it include power to prevent any… [read post]
5 Nov 2021, 11:30 am
The whole "machinery" of state courts—including grand juries, and not just judges alone—are outside the scope of Ex parte Young: It is proper to add that the right to enjoin an individual, even though a state official, from commencing suits under circumstances already stated does not include the power to restrain a court from acting in any case brought before it, either of a civil or criminal nature, nor does it include power to prevent any… [read post]
5 Nov 2021, 4:00 am
The fact that campaign funds were used to finance efforts to subvert Biden’s victory could complicate the Donald Trump’s ongoing attempt to use claims of executive privilege to shield documents and testimony from the congressional committee investigating the insurrection. [read post]
1 Nov 2021, 9:06 pm
The required Grand Jury indictment was missing, and government attorneys managed to get Kruse before the Grand Jury by October 2020 to re-bring the charges. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
26 Oct 2021, 11:20 am
Slow, but then quick to investigate him. [read post]
26 Oct 2021, 11:20 am
Slow, but then quick to investigate him. [read post]
26 Oct 2021, 7:00 am
However, that source quickly dried when higher-level agents arrested the man and took him for questioning before a grand jury. [read post]
22 Oct 2021, 4:00 am
Fortenberry Indicted MSN – Hailey Fuchs and Olivia Beavers (Politico) | Published: 10/19/2021 A federal grand jury indicted U.S. [read post]
19 Oct 2021, 6:51 am
So if the House does refer the matter to DOJ, prosecutors are likely to bring it before a grand jury. . . . [read post]
13 Oct 2021, 8:02 pm
Image Source: slate.com In most states, a grand jury is organized by officials investigating the case, and determines if there is enough evidence to pursue a prosecution. [read post]
13 Oct 2021, 8:02 pm
Image Source: slate.com In most states, a grand jury is organized by officials investigating the case, and determines if there is enough evidence to pursue a prosecution. [read post]
12 Oct 2021, 6:40 am
As we reported in our blog post of September 8, 2021, a federal judge in California issued a decision after a lengthy non-jury trial, concluding that four 7-Eleven franchisees had been properly classified as independent contractors and were not employees under applicable California law. [read post]
