Search for: "In Re Special Grand Jury Investigation" Results 461 - 480 of 513
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1 Dec 2023, 3:00 am by Jim Sedor
Arizona – Arizona Officials Charged with Allegedly Conspiring to Delay Midterm Election Outcome MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 11/29/2023 Two Republican members of a county election board in southern Arizona were indicted by a state grand jury. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
DeVos Under Investigation for Potentially Violating Hatch Act Because of Fox News Interview Politico – Daniel Lippman and Michael Stratford | Published: 9/21/2020 The Office of the Special Counsel (OSC) has started investigating Education Secretary Betsy DeVos for potentially violating the Hatch Act after she criticized Joe Biden in a Fox News interview and her agency promoted it through official channels. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
27 May 2010, 6:03 am by thejaghunter
On May 13, 2008, Rezko was found guilty, after being indicted by a grand jury at the behest of the U.S. [read post]
9 Dec 2017, 1:07 am by Lorene Park
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
25 Mar 2020, 10:41 am by John Elwood
Douglas Brownback was an FBI special agent; Todd Allen was a detective with the Grand Rapids, Michigan, police department. [read post]
 The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
10 Jan 2020, 3:00 am by Jim Sedor
A second case involved the administration’s appeal of a judge’s October ruling that grand jury information in special counsel Robert Mueller’s probe should be provided to lawmakers. [read post]
1 May 2020, 3:00 am by Jim Sedor
The lower courts are considering the power of Congress to demand executive branch compliance with its investigations. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
Special Report – How AT&T Helped Build Far-Right One America News MSN – John Shiffman (Reuters) | Published: 10/6/2021 A review of court records shows the role AT&T played in creating and funding One America News (OAN), a far-right network that continues to spread conspiracy theories about the 2020 election and the COVID-19 pandemic. [read post]
17 Jun 2008, 8:07 am
Summary of Decision issued June 16, 2008[SPECIAL NOTE: This opinion uses the "Universal Citation. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Shall prosecute all criminal matters in the name of the Omaha Tribe of Nebraska, making independent decisions on whether to file formal charges, the nature of those charges, whether to recommend plea bargains and trying both jury and non-jury cases. [read post]
15 Feb 2008, 9:00 am
: (IP ThinkTank),Michael Geist: presentation on open access, focusing on why adopting open access models can help counter restrictive contractual terms and copyright laws: (Michael Geist),Audacity – Sometimes sheer audacity can overcome superior forces, or a well-entrenched position: (IP ThinkTank),Presentation on IPR and professional opportunities for advocates and chartered accountants: (Generic Pharmaceuticals & IP),Grand (IP)… [read post]
9 Mar 2020, 11:04 am by William Ford, Elliot Setzer
The position will report to the Manager of Special Projects and is part of PEN America’s broader Free Expression Program. [read post]
29 Nov 2007, 12:44 am
  Instead, the bribes were only to get the judge, Henry Lackey, to issue an order forcing the Jones firm to arbitrate its claims rather than have them decided in court (and presumably before a jury). [read post]