Search for: "In the Matter of a Grand Jury Investigation"
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8 Oct 2021, 7:38 am
” It’s not clear to what extent Trump’s opinion on this matters, but he can certainly hold things up in court. [read post]
8 Oct 2021, 4:00 am
At stake are how easy it is to vote, who controls the electoral system and, some Democrats worry, whether the results of federal, state, and local elections will be accepted no matter which party wins. [read post]
6 Oct 2021, 1:04 pm
Thus, the issue was for the jury. [read post]
29 Sep 2021, 5:01 am
But, as a practical matter, the committee may never receive it. [read post]
24 Sep 2021, 4:00 am
Getting a Washington jury to convict Sussmann could be far harder, judging by a case with significant parallels: the 2019 prosecution of former Obama White House counsel Greg Craig. [read post]
23 Sep 2021, 1:09 pm
Fraternities and sororities would have a massively worse bargaining position, and might have little choice but to yield to universities' demands, no matter how unreasonable. [read post]
20 Sep 2021, 9:21 am
And until this week, Durham’s investigation had added exactly zero new facts to the public’s understanding of the FBI’s handling of the Russia matters. [read post]
7 Sep 2021, 1:07 pm
Attorney’s Office in Boston announced a grand jury indictment of medical device company SpineFrontier, Inc., and two of its executives, Kingsley Chin and Aditya Humad, for violating the anti-kickback statute by allegedly paying surgeons bogus “consulting” fees to induce the surgeons to use SpineFrontier products in their surgeries. [read post]
27 Aug 2021, 10:22 am
No grand jury has charged her, either. [read post]
23 Aug 2021, 1:00 pm
I honestly don't know what to feel about this one.It's a death penalty case, and in reality, absolutely none of it matters. [read post]
23 Aug 2021, 11:25 am
Impersonating a Private Investigator HB 1400: Signed June 15 It is now illegal in Texas to impersonate a private investigator, who are licensed by the state and deal with personal and sensitive matters. [read post]
13 Aug 2021, 11:58 am
Chicago, Des Moines, Grand Rapids, or Minneapolis offices. [read post]
4 Aug 2021, 9:17 pm
The old-fashioned and more dangerous work of private investigators like Jake Gittes from the film Chinatown, personally stalking suspected unfaithful spouses until they can be photographed in compromising positions, is unnecessary. [read post]
29 Jul 2021, 4:34 am
“The facts speak for themselves,” it said, “and this case was presented to the grand jury, which determined that this was a homicide. [read post]
26 Jul 2021, 7:45 am
That’s the end of this matter! [read post]
23 Jul 2021, 4:05 am
Plaintiff sued after a Pennsylvania grand jury report detailed clergy abuse. [read post]
6 Jul 2021, 7:00 am
The phone records were likely sought using a grand jury subpoena under § 2703(c)(2) of the Stored Communications Act, though they can also be obtained with a (d) order. [read post]
5 Jul 2021, 6:03 am
About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. [read post]
2 Jul 2021, 4:00 am
The Turkey inquiry is not criminal, in contrast to the Ukraine investigation. [read post]
18 Jun 2021, 4:00 am
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
