Search for: "In Re: Grand Jury"
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24 Jun 2020, 12:00 pm
Nicole worries about jury trials and observing people’s reaction. [read post]
8 Jun 2020, 10:13 am
Perjured testimony would certainly encourage courts to permit juries to consider whether the witness payments were for the substance of testimony, rather than for disinterested professional services. [read post]
8 Jun 2020, 12:16 am
Los funcionarios de habilitación nacional son el bastión de la legalidad y regularidad en la gestión administrativa y económica en los entes locales. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
7 Jun 2020, 10:41 am
You receive a grand jury subpoena notifying you that you must testify or produce requested documents for a white-collar crime case. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
31 May 2020, 10:42 am
For example, a prosecutor may choose to drop charges after a grand jury determines that there is insufficient evidence to prosecute the subject of a criminal investigation. [read post]
29 May 2020, 8:50 am
What Are Lawyers and Citizens Saying About the Re-Start of Jury Trials? [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
21 May 2020, 3:42 am
After prosecutors threatened to indict his son, who was his business partner (remember the axiom: “A prosecutor can get a grand jury to indict a ham sandwich”), a coerced and impoverished Flynn, facing many millions in legal bills, and later selling his suburban Washington house, pleaded guilty. [read post]
18 May 2020, 11:00 am
“El premio Probonista del Año honra los grandes valores, virtudes, compromiso y dedicación que tenía mi amada hija, Wielka M. [read post]
18 May 2020, 4:52 am
Then, there’s the distinct likelihood that the Department of Justice may open a criminal investigation into Bytedance complete with Civil Investigative Demands, followed by a grand jury. [read post]
13 May 2020, 6:20 am
., pursuant to a criminal state grand-jury investigation. [read post]
12 May 2020, 3:23 pm
“So, here,” Ginsburg concluded, “you’re distrusting Congress more than the cop on the beat. [read post]
12 May 2020, 4:05 am
Vance, President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
11 May 2020, 2:13 pm
Event Announcements (More details on the Events Calendar) Wednesday, May 13, 2020, at 9:30 a.m.: The Senate Homeland Security and Governmental Affairs Committee will hold a videoconference on the Cyberspace Solarium Commission report. [read post]
6 May 2020, 8:35 am
As states re-open and grand juries reconvene, federal and state law enforcement can be expected to actively pursue investigations and prosecutions against companies engaged in the manufacture, distribution or sale of a wide variety of consumer and healthcare goods and services that experienced price spikes following federal or state emergency declarations. [read post]
4 May 2020, 9:33 am
Event Announcements (More details on the Events Calendar) Monday, May 4, 2020, at 11:00 a.m.: The Brookings Institution will hold a virtual conversation with Defense Secretary Mark Esper on U.S. defense policy and how the armed forces will ensure readiness amidst the COVID-19 pandemic. [read post]
1 May 2020, 7:04 am
These men have been selected, picked out by the grand jury and indicted because they were leaders. [read post]
1 May 2020, 3:00 am
National/Federal Democrats Press General Services Administration Over Trump Hotel Payments Greenwich Time – Jonathan O’Connell, David Fahrenthold, and Joshua Partlow (Washington Post) | Published: 4/24/2020 Congressional Democrats are pressing the General Services Administration for information about President Trump’s District of Columbia hotel lease after Trump’s company said it asked the federal government to include it in any accommodations it may make for private… [read post]