Search for: "In Re Grand Jury"
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28 Jun 2020, 10:55 am
” Three weeks after his release, a grand jury returned several indictments against the defendant “for the same events underlying the December 2017 complaint. [read post]
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]
