Search for: "United States v. Grand Jury Investigation" Results 461 - 480 of 973
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24 Jul 2008, 4:58 pm
The Los Angeles Times has reported that a federal grand jury has been investigating O'Donnell to determine whether O'Donnell allegedly violated campaign finance laws by asking employees of his law firm to contribute to the 2004 presidential campaign of former North Carolina Senator John Edwards and reimbursing employees who did. [read post]
12 Dec 2021, 9:01 pm by Marci A. Hamilton and Leslie C. Griffin
Even though the state’s grand juries discovered that thousands of victims had been abused by hundreds of priests, the legislature has refused to open state courts for the victims. [read post]
12 Aug 2013, 11:34 am by Orin Kerr
Plus, the opinion is written by a recent Attorney General of the United States, which should give it extra prominence. [read post]
5 Mar 2010, 3:55 am
Supreme Court makes it clear that absent "exceptional circumstances," the Thirteenth Amendment bars compulsory labor “enforced by the use or threatened use of physical or legal coercion," citing United States v Kozminski 487 US 931 and a number of other cases. [read post]
1 Jun 2011, 11:08 am by Venkat
The United States government sought and obtained a court order requiring disclosure of the information of various Twitter users in connection with its Wikileaks investigation. [read post]
25 Nov 2015, 6:41 am
 The next development was that, in November of 2009, afederal grand jury in the Middle District of Pennsylvania returned an indictment against Nagle and Fink. [read post]
25 Nov 2013, 12:30 pm by Matt Danzer
” Jaffer argues that this requirement is more restrictive than the grand jury subpoena relevance provision because, unlike there, Section 215 states that the government must believe that the tangible things sought are all relevant. [read post]
19 Apr 2019, 2:20 pm by Mark Graber
Mueller, “Report on the Investigation into Russian Interference in the 2016 Presidential Election (Volume II) (2019)Evidence emerged during the summer and fall of 2016 election that the Russian government was attempting to interfere with the presidential election in the United States. [read post]
29 Dec 2008, 3:31 pm
” In unsuccessfully seeking a stay of that decision while pursuing an appeal to the Supreme Court, Jefferson’s lawyers had said they would ask the Justices to rule on whether “a court is barred from examining the evidence presented to a grand jury investigating a United States Congressman to determine whether a facially-valid indictment should be dismissed because it was obtained though the use of privileged legislation… [read post]
15 Apr 2013, 7:43 am by The Charge
A similar due process analysis governed the case in United States v. [read post]
3 Aug 2016, 11:59 am
A grand jury subsequently indicted him for murder, first-degree burglary, and possession of a weapon during the commission of a violent crime.State v. [read post]