Search for: "United States v. Grand Jury Investigation"
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3 May 2018, 3:32 am
In the United States v. [read post]
10 May 2017, 1:49 pm
Federal prosecutors have issued grand jury subpoenas in the case against former National Security Adviser Michael Flynn, according to CNN. [read post]
27 Apr 2024, 10:02 am
Within this due process safeguard (made applicable to the states by the Fourteen Amendment), the “right to remain silent” was born in 1966 in Miranda v. [read post]
4 Oct 2022, 12:59 pm
United States. [read post]
28 Jan 2012, 1:02 pm
United States, or the Supreme Court’s Liparota v. [read post]
30 Apr 2014, 5:00 am
Although these witnesses did not quantify the exact cost of the many hours of labor expended, the United States introduced Exhibit 6 to make such a quantification. [read post]
26 Jun 2018, 2:36 pm
United States has lots of new directions in it. [read post]
26 Jun 2018, 3:44 pm
United States has lots of new directions in it. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
11 Aug 2011, 10:49 am
On August 4, 2011, a federal grand jury in Miami indicted Lombera with one count of conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349, six counts of health care fraud, in violation of Title 18, United States Code, Section 1347, and six counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A, Case No. 11-20528-Cr-Seitz. [read post]
25 Apr 2019, 10:16 am
He also subpoenaed two women’s health clinics for medical records, communications among doctors and with third parties, presumably including the United States. [read post]
22 Jul 2017, 5:06 pm
"A pardon is an act of grace," wrote John Marshall in United States v. [read post]
5 Nov 2008, 12:44 am
In addition, the grand jury criticized the office for failing to create a central index containing the names of jailhouse informants and the cases in which they testified. [read post]
24 Feb 2007, 10:37 am
United States v. [read post]
12 Feb 2013, 11:06 am
A grand-jury member allegedly told Lozito that Howell admitted to staying put during the attack because he thought Gelman might have a gun. [read post]
20 Sep 2007, 6:45 am
" United States v. [read post]
30 Oct 2010, 8:41 am
United States v. [read post]
11 Mar 2020, 7:14 am
Manhattan District Attorney Cyrus Vance Jr. then began a grand jury investigation into the legality of payments made by the president and his businesses. [read post]
9 Feb 2023, 10:18 am
[3] United States v. [read post]
18 Aug 2011, 11:58 am
Webb, III v. [read post]
